DIANA FRACMAN SL

Reports

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.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Two records of Reduction demand applied
Tax	Nov 4, 2014	Oct 31, 2014	Reduction demand applied
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Request for non tax-declaring companies
Registry	Aug 24, 2004		Filing Of Financial Statement
Registry	Oct 27, 2003		Filing Of Financial Statement 7101...
Registry	Nov 8, 2002		Filing Of Financial Statement
Registry	Mar 6, 2002		Filing Of Financial Statement 1096...
Registry	Dec 26, 2000		Filing Of Financial Statement
Registry	Dec 22, 1999		Filing Of Financial Statement 7404...
Registry	Nov 4, 1998		Filing Of Financial Statement