DIAZ MERCHAN VICENTE 002611724N S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B85808053
Record last updated	Thursday, April 16, 2015 9:39:49 PM UTC
Official Address	The Piamonte street 7 Bis, 2 e Madrid 28004 There are 167 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	agriculture, forestry, industrial, service

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Resolution with imposition of penalty
Tax	Oct 2, 2014	Sep 30, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 7, 2014	Jan 2, 2014	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Request Letter
Tax	Feb 14, 2013	Feb 12, 2013	Request Letter 417...
Tax	Jan 12, 2012	Jan 10, 2012	Credit seizure notification
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure
Registry	Nov 11, 2009	Feb 12, 2010
Registry	Nov 11, 2009	Feb 12, 2010	Appointment of a person