DIAMOND STARS INVEST 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)	B63939136
Record last updated	Sunday, December 7, 2014 1:23:53 AM UTC
Official Address	Lepanto Num 269 Barcelona 08040 There are 62 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08040
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Three records of Resolution with imposition of penalty
Registry	Mar 21, 2007	Mar 2, 2007	Resignation of one Sole Administrator (a woman)
Registry	Feb 22, 2007	Feb 2, 2007	Resignation of one Representative (a man)
Registry	Jan 10, 2007	Dec 14, 2006	Change of registered office
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Nov 14, 2005	Oct 21, 2005	Appointment of a man as Representative
Registry	Nov 4, 2005	Oct 14, 2005	Resignation of one Sole Administrator (a man)
Registry	Sep 20, 2005