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DIAMANTES PARTICULARES 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) B04589974
Record last updated Saturday, December 13, 2014 11:00:00 AM UTC
Official Address The Jose Maria Acosta street 5 1 1 Almeria, Almería
Locality Almería
Region Andalusia
Sector individual, private

Charts

Visits

DIAMANTES PARTICULARES SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

DIAMANTES PARTICULARES SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2014 Jul 30, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2008 Mar 13, 2008 Capital increase Capital increase
Registry May 4, 2007 Mar 30, 2007 Statutory changes Statutory changes
Registry Feb 7, 2007 Jan 3, 2007

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