DIAMOND HOLIDAYS IN CASARES 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
VAT Number (CIF)	B92781533
Record last updated	Friday, December 12, 2014 3:59:25 PM UTC
Official Address	The street 20 B Bl1 at Las Hiedras, Conjunto El Dorado, Lo 29604 Marbella There are 287 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29604
Sector	diamond, holiday

Document Type	Publication date	Registry Date	Download link
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 29, 2011	Dec 27, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Compensation Resolution
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Refund Agreement
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Aug 23, 2011	Aug 19, 2011	Notification of bank account seizure
Registry	Nov 21, 2006	Nov 7, 2006	Two appointments: a woman and a man
Registry	Nov 21, 2006	Nov 7, 2006