ACTUACIONES JURIDICAS E INVERSIONES DIVERSAS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B64662562
Universal Entity Code	6609-3903-3537-2115
Record last updated	Friday, July 12, 2019 5:48:57 AM UTC
Official Address	Rius Taulet Num 1 Sant Cugat Del Vallès 08172 There are 111 companies registered at this street
Locality	Sant Cugat Del Vallès
Region	Barcelona, Catalonia
Postal Code	08172
Sector	action, investment, legal

Document Type	Publication date	Registry Date	Download link
Registry	Jul 12, 2019	Jul 4, 2019	Resignation of one Liquidator (a man)
Registry	Jul 12, 2019	Jul 4, 2019	Extinction
Registry	Mar 9, 2017	Mar 1, 2017	Resignation of one Sole Administrator (a woman)
Registry	Mar 9, 2017	Mar 1, 2017	Appointment of a man as Liquidator
Registry	Mar 9, 2017	Mar 1, 2017	Dissolution
Financials	Aug 29, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 22, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 21, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 16, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 16, 2013		Annual Accounts filing (2011 ordinary)
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 26, 2011		Filing Of Financial Statement 8495...
Registry	Feb 10, 2011	Jan 28, 2011	Appointment of a man as Representative
Registry	Feb 10, 2011	Jan 28, 2011	Appointment of a man as Representative 583...
Registry	Dec 22, 2010		Filing Of Financial Statement
Registry	Nov 24, 2009	Oct 1, 2009	Filing Of Financial Statement 9261...
Registry	Nov 24, 2009		Filing Of Financial Statement
Registry	Nov 27, 2008		Filing Of Financial Statement 1133...
Registry	Dec 27, 2007	Dec 7, 2007