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Dato Capital Spain

GRUPO DREAMAR 2009 SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B85648483
Record last updated Tuesday, May 19, 2015 6:25:10 AM UTC
Official Address The De Valdemorillo road 1 Colmenar Del Arroyo 28213
There are 6 companies registered at this street
Postal Code 28213
Sector Wholesale of grain, seeds and animal feeds

Charts

Visits

GRUPO DREAMAR 2009 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Feb 3, 2015 Jan 30, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Formalities for hearing Formalities for hearing
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Two records of Request to declare Two records of Request to declare
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Mar 26, 2009 Feb 16, 2010
Registry Mar 26, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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