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ANTONIO ANDRES DIAZ SL

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Reports

Company Report ANTONIO ANDRES DIAZ S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders ANTONIO ANDRES DIAZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Antonio Andres Diaz S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B15810054
Universal Entity Code0819-4854-7409-3000
Record last updated Tuesday, June 21, 2022 5:52:19 AM UTC
Official Address Zaragoza a Coruña

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Visits

ANTONIO ANDRES DIAZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2016 Nov 24, 2016 Unrecoverable credit Unrecoverable credit
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Registry Jan 29, 2015 Jan 14, 2015 Unrecoverable credit Unrecoverable credit
Registry Jan 12, 2015 Dec 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 9, 2014 Sep 5, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2013 Apr 26, 2013 Change of procedure communication Change of procedure communication
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 209... Filing Of Financial Statement 209...
Registry Nov 21, 2001

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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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