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DIAFANA CONSTRUCCIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24312050
Record last updated Thursday, December 11, 2014 5:40:53 PM UTC
Information source Trade Register León El Carmen, 7
Sector construction

Charts

Visits

DIAFANA CONSTRUCCIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 22, 2000 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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