DIANNE BUSINESS 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)	B70004528
Record last updated	Thursday, April 16, 2015 11:57:32 PM UTC
Official Address	The Nogal street 17 28723 Atalaya Real Atalaya Real There are 2 companies registered at this street
Locality	Atalaya Real
Region	Madrid, Community Of Madrid
Postal Code	28723
Phone number	918683253
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 29, 2014	Jul 25, 2014	Reduction demand applied
Tax	Jun 26, 2014	Jun 24, 2014	Enforced Liquidation
Tax	May 15, 2014	May 13, 2014	Enforced Liquidation 403...
Tax	Dec 5, 2013	Dec 3, 2013	Resolution with imposition of penalty
Tax	Sep 19, 2013	Sep 17, 2013	Notification of personal property seizure
Tax	Sep 3, 2013	Aug 30, 2013	Notification of bank account seizure
Tax	Jul 4, 2013	Jul 2, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Notification of personal property seizure
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation
Registry	Jan 25, 2006	Dec 28, 2005	Resignation of one Alternate Administrator (a man)
Registry	Sep 6, 2005