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Dato Capital Spain

SAN ROQUE DYR CENTRO 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
VAT Number (CIF) B82825761
Record last updated Tuesday, May 26, 2015 6:24:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector exchange, optical
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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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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