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Dato Capital Spain

SERVICIOS FINANCIEROS DAYLI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84563394
Record last updated Monday, December 22, 2014 4:46:20 AM UTC
Official Address The Manzanares avenue 146 6º d Madrid
Locality Madrid
Region Community Of Madrid
Sector account, audit, bookkeeping

Charts

Visits

SERVICIOS FINANCIEROS DAYLI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Model Request Model Request
Tax Jan 17, 2012 Jan 13, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Feb 7, 2006 Jan 25, 2006

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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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