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Dato Capital Spain

SUBVENCION DIRECTA 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, Active
VAT Number (CIF) B83117945
Record last updated Wednesday, December 10, 2014 5:00:38 AM UTC
Official Address The Arte street 27 Septimo-a 28033 Madrid
There are 134 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Legal activities

Charts

Visits

SUBVENCION DIRECTA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 21, 2008 Oct 9, 2008 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Feb 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Feb 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2002 Dec 19, 2001

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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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