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Dato Capital Spain

DIAMOND CENTER INTERNATIONAL ESPANA 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
Record last updated Monday, November 24, 2014 7:49:17 PM UTC
Official Address Balmes 152 31 08008 Barcelona
There are 5,825 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector center, contract, diamond

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2000 Jun 27, 2000 Appointment of a woman as Administrator Appointment of a woman as Administrator
Registry Apr 17, 2000 Mar 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2000 Feb 24, 2000 Statutory changes Statutory changes
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1999 Filing Of Financial Statement 382... Filing Of Financial Statement 382...
Registry Feb 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 1999 Dec 12, 1998 Resignation of 2 people: one Manager Resignation of 2 people: one Manager

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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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