DANIEL INVESTMENT AND DEVELOPMENT 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, Active
VAT Number (CIF)	B54694765
Universal Entity Code	8608-7065-4445-0053
Record last updated	Monday, July 3, 2017 5:31:48 AM UTC
Official Address	The San Vicente Ferrer street 3 Redován 3370 There are 6 companies registered at this street
Locality	Redován
Region	Alicante, Comunitat Valenciana
Postal Code	3370
Sector	Wholesale of textiles

Document Type	Publication date	Registry Date	Download link
Registry	Jul 3, 2017	Jun 23, 2017	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 22, 2013	Mar 14, 2013
Registry	Mar 22, 2013	Mar 14, 2013	Statement of individual company
Registry	Mar 22, 2013	Mar 14, 2013	Appointment of a man as Sole Administrator