DIAZ CONDE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A45204914
Record last updated	Saturday, March 12, 2016 6:01:27 PM UTC
Information source	Trade Register Toledo Carretera de Peraleda, 1
Sector	manufacture

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2012	Dec 10, 2012	Resignation of one Sole Administrator (a man)
Registry	Dec 18, 2012	Dec 10, 2012	Appointment of a man as Liquidator
Registry	Dec 18, 2012	Dec 10, 2012	Dissolution
Registry	Dec 18, 2012	Dec 10, 2012	Extinction
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Sep 17, 2007		Filing Of Financial Statement
Registry	Dec 21, 2006		Filing Of Financial Statement 1044...
Registry	Jul 12, 2004		Filing Of Financial Statement
Registry	Jul 12, 2004	Jun 24, 2004	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 16, 2003		Filing Of Financial Statement
Registry	Nov 15, 2001		Filing Of Financial Statement 6676...
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Jan 11, 2000		Filing Of Financial Statement 134...
Registry	Oct 29, 1998		Filing Of Financial Statement
Registry	Apr 8, 1998		Filing Of Financial Statement 898...
Registry	Apr 8, 1998	Mar 23, 1998	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)