Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DIAMOND STATES SL

Download Report
Watch this company

Reports

Company Report DIAMOND STATES S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders DIAMOND STATES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Diamond States S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92357730
Record last updated Friday, December 5, 2014 3:43:00 PM UTC
Official Address Ricardo Soriano 22 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector diamond

Charts

Visits

DIAMOND STATES S.L. (Spain) Page visits 2024

Searches

DIAMOND STATES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 7, 2013 Mar 5, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Two records of Enforced Liquidation 403... Two records of Enforced Liquidation 403...
Tax Nov 1, 2011 Oct 28, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2011 Sep 2, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Two records of Resolution with imposition of penalty 386... Two records of Resolution with imposition of penalty 386...
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Apr 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Sep 13, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD