DIAZ NIETO INVERSIONES SL

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
VAT Number (CIF)	B06616791
Record last updated	Saturday, December 6, 2014 8:54:38 AM UTC
Official Address	The Hernan Cortes street 7 Santa Amalia 06410 There are 7 companies registered at this street
Locality	Santa Amalia
Region	Badajoz, Extremadura
Postal Code	06410
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2013	Apr 12, 2013	Notification of bank account seizure
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Registry	May 25, 2012	May 16, 2012	Two appointments: a man and a woman
Registry	May 25, 2012	May 16, 2012