Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Corporativo Diabe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85829505 |
| Record last updated | Friday, January 16, 2015 11:03:44 AM UTC |
| Official Address | The De Los Olivares avenue 5 Villaviciosa De Odon,Madrid Villaviciosa De Odón 28670 There are 11 companies registered at this street |
| Locality | Villaviciosa De Odón |
| Region | Community Of Madrid |
| Postal Code | 28670 |
| Sector | MANUFACTURE OF LIGHT METAL PACKAGING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 25, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Reduction demand applied | |
| Tax | Feb 18, 2014 | Feb 13, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Feb 4, 2014 | Jan 31, 2014 | Enforced Liquidation | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 5, 2013 | Sep 3, 2013 | Notification of bank account seizure | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Request Letter | |
| Tax | May 7, 2013 | May 3, 2013 | Enforced Liquidation | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Provisional liquidation with disciplinary action | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Formalities for hearing | |
| Tax | Jun 19, 2012 | Jun 15, 2012 | Notification of bank account seizure | |
| Tax | May 15, 2012 | May 11, 2012 | Notification of bank account seizure 402... | |
| Tax | May 10, 2012 | May 8, 2012 | Enforced Liquidation | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Three records of Enforced Liquidation | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Resolution of Intra-Community Operator Registry | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Enforced Liquidation | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Resolution of Deferral / Split | |
| Tax | Dec 1, 2011 | Nov 29, 2011 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Five records of Enforced Liquidation | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Enforced Liquidation | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 1, 2011 | Filing Of Financial Statement 568... | | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Statement of individual company | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Appointment of a man as Sole Administrator | |
