ALDUSA DIVERSIFICACION 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, Active
VAT Number (CIF)	B26206581
Record last updated	Saturday, December 6, 2014 12:18:12 AM UTC
Information source	Trade Register Logroño Vara de Rey, 5 ter
Sector	wholesale, sugar, chocolate, confectionery

Document Type	Publication date	Registry Date	Download link
Tax	Sep 10, 2013	Sep 6, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 9, 2013	Apr 5, 2013	Revocation of Tax Agreement
Tax	Feb 26, 2013	Feb 22, 2013	VAT Number Revocation proposal
Registry	Nov 8, 2007	Oct 17, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 12, 2004	Jan 26, 2004	Unrecoverable credit
Registry	Jan 8, 2004		Filing Of Financial Statement
Registry	May 28, 2003	May 12, 2003	Resignation of one Representative (a man)
Registry	Jan 7, 2003		Filing Of Financial Statement
Registry	Oct 17, 2002	Sep 26, 2002	Two appointments: 2 men
Registry	Jun 25, 2002		Resignation of 2 people: one Joint Representative
Registry	Jun 25, 2002		Appointment of a man as Representative
Registry	Nov 26, 2001		Filing Of Financial Statement
Registry	Oct 20, 2000		Filing Of Financial Statement 5699...
Registry	Dec 16, 1999		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 16, 1999		Two appointments: 2 men
Registry	Dec 16, 1999		Resignation of one Representative (a woman)
Registry	Aug 9, 1999		Filing Of Financial Statement
Registry	Sep 11, 1998		Filing Of Financial Statement 2790...