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Dato Capital Spain

GRUPO DICO PARTICIPADAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85442002
Record last updated Tuesday, December 23, 2014 10:30:46 AM UTC
Official Address The Del Pintor Rosales walk 40 Madrid 28008
There are 742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Representative (a man) 3300... Resignation of one Representative (a man) 3300...
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Representative (a man) 3300... Resignation of one Representative (a man) 3300...
Registry Mar 4, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2011 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Jan 7, 2011 Dec 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2011 Dec 23, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 3, 2011 Dec 23, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 3, 2011 Dec 23, 2010 Change of registered office Change of registered office
Registry Jun 17, 2008 Jun 4, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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