SISTEMAS DAICO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B83606210
Record last updated	Friday, April 17, 2015 12:06:25 AM UTC
Official Address	Isadora Duncan 8 Leganés 28919 There are 15 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28919
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Formalities for Hearing before withdrawing
Tax	Dec 19, 2013	Dec 17, 2013	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Oct 6, 2008		Filing Of Financial Statement
Registry	Apr 4, 2007		Filing Of Financial Statement 1545...
Registry	Apr 4, 2007		Filing Of Financial Statement
Registry	Apr 4, 2007		Filing Of Financial Statement 1544...
Registry	Apr 3, 2007	Mar 20, 2007	Appointment of a man as Representative
Registry	Mar 30, 2007	Mar 20, 2007	Capital increase
Registry	Feb 6, 2004	Jan 26, 2004