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INVERSIONES DACASA 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) B74014267
Record last updated Wednesday, May 13, 2015 8:35:44 AM UTC
Official Address Constantino Cabal 5 Oviedo 33005
There are 12 companies registered at this street
Postal Code 33005
Sector auxiliary, financial, insurance, intermediation, pension

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INVERSIONES DACASA S.L. (Spain) Page visits 2024

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INVERSIONES DACASA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Model Request Model Request
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Registry Jan 20, 2014 Jan 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 5, 2013 Aug 6, 2013 Unrecoverable credit Unrecoverable credit
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax May 16, 2013 May 14, 2013 Forty Four records of Enforced Liquidation Forty Four records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Third party Claims Third party Claims
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Reduction demand applied Reduction demand applied
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5248... Filing Of Financial Statement 5248...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Filing Of Financial Statement 8694... Filing Of Financial Statement 8694...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Filing Of Financial Statement 352... Filing Of Financial Statement 352...
Registry Oct 21, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2001 Jun 20, 2001

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