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Dato Capital Spain

HISPANO SUIZA DENIUM 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, Active
VAT Number (CIF) B53717245
Record last updated Thursday, December 18, 2014 7:11:41 AM UTC
Official Address Marqués De Campo 16 Dénia
Locality Dénia
Region Alicante, Comunitat Valenciana
Sector estate, real

Charts

Visits

HISPANO SUIZA DENIUM S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 22, 2011 Jun 10, 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 Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Filing Of Financial Statement 3165... Filing Of Financial Statement 3165...
Registry Apr 2, 2004 Mar 17, 2004 Change of company purpose Change of company purpose
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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