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COMERCIAL FAUSTINO DIAZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35502350
Universal Entity Code8873-5560-4918-3547
Record last updated Monday, May 24, 2021 6:20:08 AM UTC
Official Address The Vinca street S/n Poligono Industrial De Arinaga 35118
Postal Code 35118
Phone number 928142672
Sector hotel, supply

Charts

Visits

COMERCIAL FAUSTINO DIAZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2017 Apr 28, 2017 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 Apr 28, 2015 Apr 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2015 Mar 24, 2015 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 30, 2014 Sep 26, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Generic Tax Management Generic Tax Management
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 432... Enforced Liquidation 432...
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Filing Of Financial Statement 7579... Filing Of Financial Statement 7579...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4081... Filing Of Financial Statement 4081...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4079... Filing Of Financial Statement 4079...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5965... Filing Of Financial Statement 5965...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5323... Filing Of Financial Statement 5323...
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 1998 Jul 15, 1998

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