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DIAMANTE AZUL 2014 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93255537
Record last updated Thursday, April 16, 2015 11:31:34 PM UTC
Official Address The Avda De La Luz avenue 5 Málaga 29004
There are 106 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector Restaurants

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 4, 2014 May 27, 2014 Statement of individual company Statement of individual company
Registry Jun 4, 2014 May 27, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Mar 18, 2014 Mar 14, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry May 16, 2013 May 7, 2013
Registry May 16, 2013 May 7, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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