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DIAZ BERENGUER INVERSIONES SL

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Reports

Company Report DIAZ BERENGUER INVERSIONES 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 DIAZ BERENGUER INVERSIONES 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 Diaz Berenguer Inversiones S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38658365
Record last updated Monday, December 15, 2014 9:47:59 PM UTC
Official Address Tres De Mayo 18 Santa Cruz De Tenerife 38003
There are 186 companies registered at this street
Postal Code 38003
Sector Other Business

Charts

Visits

DIAZ BERENGUER INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 3, 2014 May 30, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Two records of Notification of Initial Agreement / Formalities 421... Two records of Notification of Initial Agreement / Formalities 421...
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 13, 2014 Feb 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Request to declare Request to declare
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 13, 2008 Oct 31, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 774... Filing Of Financial Statement 774...
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 780... Filing Of Financial Statement 780...
Registry Aug 2, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8596... Filing Of Financial Statement 8596...
Registry Jan 14, 2002
Registry Jan 14, 2002 Dec 21, 2001 Appointment of a man as Representative Appointment of a man as Representative

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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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