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Dato Capital Spain

GRUPO EMPRESARIAL DAKOTA ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B97098248
Universal Entity Code0471-0663-2163-2597
Record last updated Tuesday, June 8, 2021 6:22:28 AM UTC
Official Address The Botiguers street 3 Paterna 46980
There are 259 companies registered at this street
Locality Paterna
Region Valencia, Comunitat Valenciana
Postal Code 46980
Sector wholesale, wood, construction, material, sanitary

Charts

Visits

GRUPO EMPRESARIAL DAKOTA ESPANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 8, 2021 Jun 1, 2021 Dissolution Dissolution
Registry Jun 8, 2021 Jun 1, 2021 Extinction Extinction
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2017 Dec 20, 2017 Sole proprietorship Sole proprietorship
Registry Aug 8, 2017 Aug 1, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 28, 2017 Jun 21, 2017 Change of registered office Change of registered office
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 28, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 17, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2014 Mar 17, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2013 Nov 15, 2013 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 22, 2013 Nov 15, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 22, 2013 Nov 15, 2013 Statutory changes Statutory changes
Registry Nov 22, 2013 Nov 15, 2013 Other items Other items
Registry Apr 9, 2013 Apr 2, 2013 Capital increase Capital increase
Registry Feb 29, 2012 Feb 20, 2012 Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Feb 29, 2012 Feb 20, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 29, 2012 Feb 20, 2012 Sole proprietorship Sole proprietorship
Registry Feb 29, 2012 Feb 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2012 Feb 20, 2012 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 29, 2012 Feb 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2012 Feb 20, 2012 Two appointments: 2 men 997... Two appointments: 2 men 997...
Registry Feb 20, 2007 Feb 2, 2007 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2005 Capital increase Capital increase
Registry Aug 26, 2004 Aug 13, 2004 Capital increase 3764... Capital increase 3764...
Registry Jul 27, 2004 Jul 14, 2004 Statement of individual company Statement of individual company
Registry Oct 21, 2003 Change of registered office Change of registered office
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 199... Filing Of Financial Statement 199...
Registry May 3, 2002 Apr 16, 2002 Change of company name Change of company name

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