GRUPO EXPORTADOR DANALAB 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84186303
Record last updated	Thursday, December 18, 2014 11:46:54 PM UTC
Official Address	Santibañez De Bejar 3 Madrid 28042 There are 16 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28042
Sector	export, group

Document Type	Publication date	Registry Date	Download link
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Mar 20, 2012	Mar 16, 2012	Proposal of Companies Dissolution
Registry	Jan 24, 2012	Jan 12, 2012	Resignation of 4 people: one Joint Administrator (a man)
Registry	Jan 24, 2012	Jan 12, 2012	Appointment of a man as Liquidator
Registry	Jan 24, 2012	Jan 12, 2012	Dissolution
Registry	Jan 24, 2012	Jan 12, 2012	Extinction
Tax	Jan 12, 2012	Jan 10, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Sep 20, 2011	Sep 16, 2011	Proposal of Companies Dissolution
Registry	Aug 5, 2011		Filing Of Financial Statement
Registry	Aug 5, 2011	Jul 1, 2011	Filing Of Financial Statement 2500...
Registry	Nov 4, 2010		Filing Of Financial Statement
Registry	Dec 29, 2009		Filing Of Financial Statement 1065...
Registry	Dec 29, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Nov 3, 2008		Filing Of Financial Statement 1038...
Registry	Nov 5, 2007		Filing Of Financial Statement
Registry	Nov 24, 2006		Filing Of Financial Statement 9326...
Registry	Jun 23, 2006	Jun 9, 2006	Resignation of one Representative (a man)
Registry	Jun 23, 2006	Jun 9, 2006	Appointment of a man as Representative
Registry	Jun 2, 2005	May 23, 2005	Appointment of a man as Representative 2469...
Registry	Apr 27, 2005	Apr 14, 2005