DELIANA TRADE 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)	B84669852
Record last updated	Tuesday, December 9, 2014 1:34:05 AM UTC
Official Address	The De Gran Bretaña avenue Leganés 28916 There are 49 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28916
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Aug 24, 2006	Aug 11, 2006	Resignation of one Sole Administrator (a woman)
Registry	May 30, 2006	May 17, 2006