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Dato Capital Spain

DIAMOND VENTURES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73062002
Record last updated Saturday, November 22, 2014 5:35:00 PM UTC
Official Address Jara Carrillo 9 Murcia 30004
There are 62 companies registered at this street
Postal Code 30004
Sector estate, real

Charts

Visits

DIAMOND VENTURES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Filing Of Financial Statement 752... Filing Of Financial Statement 752...
Registry Jan 25, 2008 Jan 8, 2008 Resignation of 5 people: one Director, one Managing Director, one President and one Secretary (a man) Resignation of 5 people: one Director, one Managing Director, one President and one Secretary (a man)
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5856... Filing Of Financial Statement 5856...
Registry Apr 10, 2002 Mar 12, 2002 Capital increase Capital increase
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7371... Filing Of Financial Statement 7371...
Registry Jan 19, 2000

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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
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