ALVARO DIAZ 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
VAT Number (CIF)	B27353226
Record last updated	Monday, January 12, 2015 3:48:55 PM UTC
Official Address	Vigo Guntín
Locality	Guntín
Region	Lugo, Galicia
Sector	TRADE TO THE WHOLESALE OF SOLID, LIQUID AND GASEOUS, AND SIMILAR PRODUCTS FUELS

Document Type	Publication date	Registry Date	Download link
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Enforced Liquidation
Registry	Jan 15, 2014	Oct 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Aug 29, 2013	Aug 27, 2013	Three records of Reduction demand applied
Tax	Jul 25, 2013	Jul 23, 2013	Request
Tax	Jul 23, 2013	Jul 19, 2013	Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Jun 16, 2008		Filing Of Financial Statement
Registry	Jan 31, 2007	Jan 18, 2007