ALMACEN DE FERRETERIA DIFEMA 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, Extinguished company
VAT Number (CIF)	B29889557
Record last updated	Friday, April 17, 2015 10:12:47 AM UTC
Official Address	Juan De Herrera 1 Málaga 29009 There are 19 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29009
Sector	wholesale, hardware, plumb, heat, heating

Document Type	Publication date	Registry Date	Download link
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Registry	Aug 10, 2012	Jul 25, 2012	Extinction
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Registry	Sep 2, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 2, 2011		Filing Of Financial Statement 4192...
Registry	Aug 17, 2011		Resignation of one Sole Administrator (a man)
Registry	Aug 17, 2011	Aug 3, 2011	Resignation of one Sole Administrator (a man) 3413...
Registry	Aug 17, 2011	Aug 3, 2011	Appointment of a woman as Liquidator
Registry	Aug 17, 2011	Aug 3, 2011	Dissolution
Registry	Sep 3, 2010		Filing Of Financial Statement
Registry	Sep 1, 2009	Aug 1, 2009	Filing Of Financial Statement 3019...
Registry	Sep 1, 2009		Filing Of Financial Statement
Registry	Sep 10, 2008		Filing Of Financial Statement 4590...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Jan 8, 2007	Dec 18, 2006	Lost character of sole shareholder company
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4024...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Sep 3, 2001		Filing Of Financial Statement 2211...
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Apr 17, 1998	Mar 30, 1998