DI LINE IBERIA 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)	B17572272
Universal Entity Code	9451-4858-1949-9163
Record last updated	Friday, February 22, 2019 6:40:39 AM UTC
Official Address	Camí De L?Angel LLoret De Mar There are 4 companies registered at this street
Locality	Lloret De Mar
Region	Gerona, Catalonia
Sector	electronics, signal

Document Type	Publication date	Registry Date	Download link
Tax	Jul 8, 2014	Jul 4, 2014	Three records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Enforced Liquidation 399...
Tax	Nov 7, 2013	Nov 5, 2013	Three records of Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Tax	Feb 9, 2012	Feb 7, 2012	Reduction demand applied
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Aug 29, 2007		Filing Of Financial Statement
Registry	May 4, 2007		Filing Of Financial Statement 1709...
Registry	Aug 20, 2004		Filing Of Financial Statement
Registry	Aug 22, 2003		Filing Of Financial Statement 2411...
Registry	Aug 14, 2002		Filing Of Financial Statement
Registry	Aug 23, 2001		Filing Of Financial Statement 1917...
Registry	Feb 11, 2000		Filing Of Financial Statement
Registry	Jan 22, 1999