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Dato Capital Spain

MARCELINO DIAZ HIJO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A39003496
Record last updated Monday, December 8, 2014 4:53:20 PM UTC
Information source Trade Register Santander Castelar, 35
Sector cargo, handle, handling

Charts

Visits

MARCELINO DIAZ HIJO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 1976... Filing Of Financial Statement 1976...
Registry Dec 3, 2003 Nov 21, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8812... Filing Of Financial Statement 8812...
Registry Nov 13, 2002 Oct 30, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 1, 2002 Unrecoverable credit Unrecoverable credit
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Filing Of Financial Statement 7452... Filing Of Financial Statement 7452...
Registry Dec 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Filing Of Financial Statement 7451... Filing Of Financial Statement 7451...
Registry Jun 30, 1999 May 27, 1999 Unrecoverable credit Unrecoverable credit
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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