DELTA NEGOCES INTERNACIONAL SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A83219097
Record last updated	Friday, December 5, 2014 7:15:47 AM UTC
Official Address	Venus Num 85 Terrassa 08223 There are 51 companies registered at this street
Locality	Terrassa
Region	Madrid, Community Of Madrid
Postal Code	08223
Sector	Wholesale of sugar and chocolate and confectionery

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 24, 2014	Apr 22, 2014	Notification of Initial Agreement / Formalities 382...
Financials	Mar 19, 2014		Annual Accounts filing (2009 ordinary)
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Reduction demand applied
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation 396...
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Resolution with imposition of penalty
Tax	Feb 9, 2012	Feb 7, 2012	Resolution with imposition of penalty 383...
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities 383...
Registry	Nov 18, 2008	Nov 3, 2008	Appointment of a man as Representative
Registry	Nov 12, 2008	Oct 23, 2008	Resignation of one Sole Administrator (a man)
Registry	Apr 25, 2008		Filing Of Financial Statement
Registry	Apr 25, 2008		Filing Of Financial Statement 1341...
Registry	Apr 25, 2008		Filing Of Financial Statement
Registry	Mar 30, 2004		Filing Of Financial Statement 868...
Registry	Nov 28, 2003	Nov 17, 2003	Resignation of one Sole Administrator (a man)
Registry	Apr 9, 2002	Mar 20, 2002	Appointment of a man as Representative
Registry	Apr 3, 2002	Mar 18, 2002