DIAMOND GLOBAL INVESTMENTS SL, Spain

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
VAT Number (CIF)	B63197321
Record last updated	Thursday, December 4, 2014 7:56:52 PM UTC
Official Address	Arnau De Vilanova 17 Reus 43203 There are 3 companies registered at this street
Locality	Reus
Region	Tarragona, Catalonia
Postal Code	43203
Phone number	977338174
Sector	diamond, investment

Document Type	Publication date	Registry Date	Download link
Tax	Nov 4, 2014	Oct 31, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Voluntary liquidation of interests
Tax	Jan 30, 2014	Jan 28, 2014	Notification of bank account seizure
Tax	Nov 12, 2013	Nov 8, 2013	Notification of bank account seizure 396...
Registry	Jul 4, 2003	Jun 11, 2003