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AFORE DIANO GESTIONES 2006 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) B84925056
Record last updated Monday, January 12, 2015 7:52:05 AM UTC
Official Address The Del Pinar avenue 29 Alcorcon, Alcorcón
Locality Alcorcón
Region Madrid, Community Of Madrid
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 8, 2011 Nov 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 8, 2011 Nov 4, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Apr 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Apr 6, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2007 Statement of individual company Statement of individual company
Registry Jan 19, 2007 Jan 5, 2007

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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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