DIAMOND ENERGY IBERICA 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B64930258
Record last updated	Monday, December 15, 2014 3:52:21 PM UTC
Official Address	Valencia Num 22 Barcelona
Locality	Barcelona
Region	Catalonia

Document Type	Publication date	Registry Date	Download link
Registry	Oct 23, 2013	Oct 16, 2013	Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry	Oct 23, 2013	Oct 16, 2013	Appointment of a man as Liquidator
Registry	Oct 23, 2013	Oct 16, 2013	Extinction
Registry	Nov 8, 2011		Filing Of Financial Statement
Registry	Nov 8, 2011	Sep 1, 2011	Filing Of Financial Statement 9024...
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jul 15, 2011		Filing Of Financial Statement 2088...
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Apr 19, 2010		Filing Of Financial Statement 1628...
Registry	Sep 19, 2008	Aug 28, 2008