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DIAMOND COMMERCIAL SPECIALISTS SL

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Reports

Company ReportDIAMOND COMMERCIAL SPECIALISTS S.L. Company Report PDF
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.
Full Report with initial ShareholdersDIAMOND COMMERCIAL SPECIALISTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Diamond Commercial Specialists S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92435759
Record last updated Monday, June 22, 2015 7:22:06 AM UTC
Official Address Pueblo Del Sol 4 Fuengirola 29640
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector commercial, diamond, specialist

Charts

Visits

DIAMOND COMMERCIAL SPECIALISTS SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-102017-112018-12024-62025-12025-3012

Searches

DIAMOND COMMERCIAL SPECIALISTS SL. (Spain)Searches ©2025 https://en.datocapital.com2016-92017-52017-72018-92020-82020-92021-12021-82021-122022-12022-42023-12023-52023-82024-72024-92024-112025-10123
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 316... Filing Of Financial Statement 316...
Registry Jun 18, 2003

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