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DIAZ RICO E HIJOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41196320
Record last updated Thursday, December 11, 2014 5:59:08 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector demolition, earthmoving

Charts

Visits

DIAZ RICO E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 31, 2012 Jan 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 Resolution with withdrawal agreement 445... Resolution with withdrawal agreement 445...
Tax Nov 17, 2011 Nov 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 19, 2007 Apr 26, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 21, 1998 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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