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Dato Capital Spain

DIAMANTADOS RAYJA 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
VAT Number (CIF) B32245060
Record last updated Thursday, December 11, 2014 4:49:23 PM UTC
Official Address The Del Bierzo avenue 17 o Barco De Valdeorras
Sector diamond

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DIAMANTADOS RAYJA SL (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2011 Dec 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 17, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 17, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities 4106... Temporary closure registration sheet per drop in the index of legal entities 4106...
Tax Sep 8, 2011 Sep 6, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 11, 1999 Dec 18, 1998

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