DIAMOND PROJECT 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)	B84017615
Record last updated	Saturday, December 6, 2014 12:50:42 AM UTC
Official Address	Marcelo Usera 86 Madrid 28026 There are 377 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28026
Sector	diamond, project

Document Type	Publication date	Registry Date	Download link
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Resolution with withdrawal agreement
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with withdrawal agreement 418...
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Tax Management related Communication
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Nov 23, 2005	Nov 10, 2005	Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2004	Jun 22, 2004