DIAZ FERRER JOSE LEANDRO

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
Universal Entity Code	8007-0608-4403-5463
Record last updated	Friday, December 15, 2023 7:08:04 AM UTC
Information source	Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

Document Type	Publication date	Registry Date	Download link
Registry	Dec 15, 2023		Closing of registration sheet, (removal of index of legal entities)
Registry	Feb 2, 2023	Jan 23, 2023	Bankruptcy situation
Registry	Feb 2, 2023	Jan 23, 2023	Bankruptcy situation 591...
Registry	Feb 2, 2023	Jan 23, 2023	Bankruptcy situation
Registry	Mar 17, 2022	Mar 8, 2022	Other items
Registry	Mar 17, 2022	Mar 8, 2022	Bankruptcy situation
Registry	Mar 17, 2022	Mar 8, 2022	Bankruptcy situation 1200...
Registry	Mar 17, 2022	Mar 8, 2022	Bankruptcy situation
Registry	Feb 22, 2021	Feb 5, 2021	Individual entrepreneur