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GRUPO DOS MIL DE INVERSIONES SA

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Extended Company Report GRUPO DOS MIL DE INVERSIONES S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders GRUPO DOS MIL DE INVERSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Dos Mil De Inversiones S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A03052438
Record last updated Thursday, December 11, 2014 1:53:37 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector estate, real, rental

Charts

Visits

GRUPO DOS MIL DE INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 14, 2011 Mar 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 1128... Temporary closure registration sheet per drop in the index of legal entities 1128...
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person 1213... Resignation of a person 1213...
Registry Mar 10, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 853... Filing Of Financial Statement 853...
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Filing Of Financial Statement 853... Filing Of Financial Statement 853...
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 853... Filing Of Financial Statement 853...
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 853... Filing Of Financial Statement 853...
Registry Aug 10, 2007 Jul 27, 2007 Resignation of one Director Resignation of one Director
Registry Jul 19, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 17, 2005 Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2005 Apr 28, 2005 Resignation of one Joint Ceo, one Director and one Ceo Resignation of one Joint Ceo, one Director and one Ceo
Registry Apr 26, 2005 Apr 13, 2005 Article 378.5 Article 378.5
Registry Apr 26, 2005 Apr 12, 2005 Article 378.5 1896... Article 378.5 1896...
Registry Mar 10, 2004 Feb 26, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 10, 2002 Sep 25, 2002 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 28, 2002 Jun 13, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 25, 2002 Jun 13, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2344... Filing Of Financial Statement 2344...
Registry Oct 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1999 Jun 14, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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