DIAVER COMPAÑIA TEXTIL 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
VAT Number (CIF)	B64346174
Record last updated	Thursday, April 16, 2015 9:25:19 PM UTC
Official Address	Carreras Candi 36 Argentona 08310 There are 10 companies registered at this street
Postal Code	08310
Sector	Wholesale of textiles

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation 394...
Tax	Oct 25, 2012	Oct 23, 2012	Provisional VAT Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jul 3, 2009	Feb 13, 2010	Change of registered office
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 26, 2009		Filing Of Financial Statement 365...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Feb 6, 2008	Jan 17, 2008	Resignation of one Sole Administrator (a woman)
Registry	Feb 14, 2007	Jan 24, 2007	Appointment of a man as Representative
Registry	Jan 31, 2007	Jan 11, 2007	Change of company name
Registry	Dec 26, 2006	Dec 1, 2006	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Nov 22, 2006	Oct 30, 2006