CONSTRUCCIONES H.DIAZ & VERDUGA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38864898
Record last updated	Friday, December 5, 2014 12:07:28 AM UTC
Information source	Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector	building

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 17, 2012	May 14, 2012	Formalities for Hearing before withdrawing