DIAMOND EXPECT 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, Active
Universal Entity Code	6918-7190-7079-2261
Record last updated	Wednesday, September 11, 2024 6:46:56 AM UTC
Official Address	The Colon street 1 Adeje 38660 There are 71 companies registered at this street
Locality	Adeje
Region	S. C. Tenerife, Canary Islands
Postal Code	38660
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 11, 2024	Aug 28, 2024	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 28, 2017	Nov 15, 2017	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 28, 2017	Nov 15, 2017	Appointment of a man as Sole Administrator
Registry	Nov 28, 2017	Nov 15, 2017	Other items
Registry	Jun 20, 2017	Jun 12, 2017
Registry	Jun 20, 2017	Jun 12, 2017	Two appointments: 2 men