Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DIAZ ESCOBAR SL

Download Report
Watch this company

Reports

Extended Company Report DIAZ ESCOBAR S.L. Extended Company Report PDF
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
Full Report with initial Shareholders DIAZ ESCOBAR 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 Escobar S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04282257
Record last updated Friday, December 5, 2014 6:00:24 PM UTC
Official Address Mar Tirreno 1 Adra 04770
There are 4 companies registered at this street
Locality Adra
Region Almeria, Andalusia
Postal Code 04770
Sector freight, organisation, transport

Charts

Visits

DIAZ ESCOBAR S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Dec 5, 2013 Dec 3, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 17, 2013 Oct 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 21, 2011 Dec 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5058... Temporary closure registration sheet per drop in the index of legal entities 5058...
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Nov 20, 2006 Resignation of 2 people: one Sole Administrator (a man) and one Representative (a man) Resignation of 2 people: one Sole Administrator (a man) and one Representative (a man)
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2005 Filing Of Financial Statement 8073... Filing Of Financial Statement 8073...
Registry Jan 14, 2005 Dec 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 Filing Of Financial Statement 1282... Filing Of Financial Statement 1282...
Registry May 27, 2004 May 12, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3765... Filing Of Financial Statement 3765...
Registry Oct 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4520... Filing Of Financial Statement 4520...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD