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Dato Capital Spain

GRUPO DINIZ ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B85461119
Universal Entity Code1549-4720-3545-0438
Record last updated Thursday, June 16, 2016 7:08:37 AM UTC
Official Address Aut. Las Palmas Gando 0005 5 Telde 35200
There are 17 companies registered at this street
Locality Telde
Region Canary Islands
Postal Code 35200
Phone number 928285555
Sector Manufacture of consumer electronics

Charts

Visits

GRUPO DINIZ ESPAÑA SL() (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 16, 2016 Jun 8, 2016 Extinction Extinction
Registry Jul 2, 2015 Jun 23, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 2, 2015 Jun 23, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 2, 2015 Jun 23, 2015 Dissolution Dissolution
Registry Jul 2, 2015 Jun 23, 2015 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jul 2, 2015 Jun 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Other items Other items
Financials Dec 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Representative 4811... Appointment of a man as Representative 4811...
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6256... Filing Of Financial Statement 6256...
Registry Aug 19, 2011 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 19, 2011 Aug 8, 2011 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) 3443... Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) 3443...
Registry Aug 19, 2011 Aug 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2010 Oct 29, 2010 Two appointments: 2 men 4208... Two appointments: 2 men 4208...
Registry Nov 16, 2010 Oct 29, 2010 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Nov 16, 2010 Oct 29, 2010 Appointment of a man as Ceo, Secretary and Director Appointment of a man as Ceo, Secretary and Director
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement 1898... Filing Of Financial Statement 1898...
Registry May 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 12, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 24, 2010 May 12, 2010 Appointment of a person as Ceo, Director and Secretary Appointment of a person as Ceo, Director and Secretary
Registry May 24, 2010 May 12, 2010 Capital increase Capital increase
Registry May 24, 2010 May 12, 2010 Statutory changes Statutory changes
Registry Jan 7, 2009 Dec 18, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 7, 2009 Dec 18, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 4, 2008 Nov 20, 2008 Statutory changes Statutory changes
Registry Oct 31, 2008 Oct 20, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 6, 2008 Sep 24, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 2, 2008 Sep 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2008 Jun 30, 2008

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