DIAMOND FIVE SANTA CLARA 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)	B92779198
Record last updated	Thursday, December 11, 2014 6:59:14 AM UTC
Official Address	Magnolia Marbella 29604 There are 9 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29604
Sector	diamond

Document Type	Publication date	Registry Date	Download link
Registry	Oct 17, 2011	Oct 3, 2011	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Oct 17, 2011		Resignation of 3 people: one Joint And Several Administrator (a man) 4104...
Registry	Oct 17, 2011	Oct 3, 2011	Appointment of a man as Liquidator
Registry	Oct 17, 2011	Oct 3, 2011	Dissolution
Registry	Oct 17, 2011	Oct 3, 2011	Extinction
Registry	Aug 8, 2011		Filing Of Financial Statement
Registry	Aug 8, 2011	Jul 1, 2011	Filing Of Financial Statement 2564...
Registry	Aug 11, 2010	Jul 1, 2010	Filing Of Financial Statement
Registry	Aug 11, 2010		Filing Of Financial Statement 3089...
Registry	Sep 3, 2009		Filing Of Financial Statement
Registry	Sep 3, 2009	Aug 1, 2009	Filing Of Financial Statement 3166...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 28, 2008		Filing Of Financial Statement 9753...
Registry	Nov 17, 2006	Nov 2, 2006