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CONSTRUCCIONES DIANA NAVARRO SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81652364
Record last updated Tuesday, December 3, 2013 7:47:43 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector finish, work, building

Charts

Visits

CONSTRUCCIONES DIANA NAVARRO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 3, 2013 Nov 25, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 3, 2013 Nov 25, 2013 Dissolution Dissolution
Registry Dec 3, 2013 Nov 25, 2013 Extinction Extinction
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Jul 24, 2012 Jul 20, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax May 22, 2012 May 18, 2012 Four records of Derivation Agreement Notification Four records of Derivation Agreement Notification
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Fifteen records of Resolution with imposition of penalty Fifteen records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6664... Filing Of Financial Statement 6664...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 4001... Filing Of Financial Statement 4001...
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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