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Dato Capital Spain

ANTONIO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30151864
Record last updated Thursday, June 13, 2013 6:45:58 AM UTC
Official Address The Gabriela Nieto Chain rua 43 27370 Rabade Murcia
There are 10 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 27370
Phone number 982391178
Sector grow, cereal, crop

Charts

Visits

ANTONIO DIAZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 13, 2013 Jun 6, 2013 Other items Other items
Tax Sep 18, 2012 Sep 14, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 18, 2011 Aug 16, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Nov 6, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 25, 2005 Feb 14, 2005 Change of registered office Change of registered office
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2945... Filing Of Financial Statement 2945...
Registry Jan 2, 2002 Dec 12, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2001 Change of registered office Change of registered office
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1999 Filing Of Financial Statement 2818... Filing Of Financial Statement 2818...
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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