DIAMOND FOR GOLD 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
VAT Number (CIF)	B81278434
Record last updated	Tuesday, November 18, 2014 2:14:04 AM UTC
Official Address	Chile 10 Las Rozas De Madrid 28290 There are 503 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28290
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2003		Filing Of Financial Statement
Registry	Jun 20, 2003		Appointment of a man as Representative
Registry	May 26, 2003	May 13, 2003	Resignation of one Joint And Several Administrator (a man)
Registry	May 22, 2003		Filing Of Financial Statement
Registry	Jun 26, 2002	Jun 13, 2002	Resignation of one Sole Administrator (a man)
Registry	Jan 11, 2002		Filing Of Financial Statement
Registry	Jan 23, 2001	Jan 10, 2001	Appointment of a man as Representative
Registry	Jan 23, 2001	Jan 10, 2001	Change of registered office
Registry	Dec 29, 2000		Filing Of Financial Statement
Registry	Dec 22, 1999		Filing Of Financial Statement 7404...
Registry	Jun 21, 1999		Change of registered office
Registry	Nov 12, 1998		Filing Of Financial Statement