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CONSTRUCCIONES DIAZ REYERO S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B21394978
Record last updated Friday, December 5, 2014 4:40:54 AM UTC
Official Address The De Alemania avenue 94 Trigueros 21002
Locality Trigueros
Region Huelva, Andalusia
Postal Code 21002
Sector General construction of buildings and civil engineering works

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 22, 2012 Mar 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation 468... Enforced Liquidation 468...
Tax Nov 22, 2011 Nov 17, 2011 Other Generic Tax Management Other Generic Tax Management
Tax Oct 4, 2011 Sep 30, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Other Generic Tax Management Other Generic Tax Management
Registry Jan 10, 2011 Dec 30, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2011 Dec 30, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 10, 2011 Dec 30, 2010 Statutory changes Statutory changes
Registry Jan 10, 2011 Dec 30, 2010 Other items Other items
Registry Jan 10, 2011 Dec 30, 2010 Change of registered office Change of registered office
Registry Dec 30, 2010 Dec 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2010 Dec 22, 2010 Bankruptcy situation 4858... Bankruptcy situation 4858...
Registry Dec 30, 2010 Dec 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 2, 2009 Bankruptcy situation 4576... Bankruptcy situation 4576...
Registry Nov 2, 2009 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2005 Jul 25, 2005

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