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Dato Capital Spain

MADRID DIVERSION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B82710526
Record last updated Sunday, December 14, 2014 5:58:03 PM UTC
Official Address Carcel Vieja 3 28801 Alcala De Henares, Alcalá De Henares
There are 3 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28801
Sector drink, establishment

Charts

Visits

MADRID DIVERSION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 11, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 11, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Credit seizure notification Credit seizure notification
Tax May 22, 2012 May 18, 2012 Request to declare Request to declare
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Credit seizure notification Credit seizure notification
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6315... Filing Of Financial Statement 6315...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 12, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2009 Jan 12, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7261... Filing Of Financial Statement 7261...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Filing Of Financial Statement 9026... Filing Of Financial Statement 9026...
Registry Jul 27, 2004 Jul 14, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4902... Filing Of Financial Statement 4902...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Oct 16, 2000

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