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DIAZ Y MONLLOR SL

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Reports

Company Report DIAZ Y MONLLOR S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders DIAZ Y MONLLOR 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 y Monllor S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38658381
Record last updated Tuesday, April 21, 2015 6:19:11 AM UTC
Official Address The Fernandez Navarro street 50 38003 Santa Cruz De Tenerife Santa Cruz De Tenerife
There are 44 companies registered at this street
Postal Code 38003
Phone number 922535427
Sector Accounting, bookkeeping, and auditing

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DIAZ Y MONLLOR S.L. (Spain) Page visits 2024

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DIAZ Y MONLLOR S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Communication of start of proceedings Communication of start of proceedings
Tax Jan 29, 2015 Jan 27, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2015 Jan 20, 2015 Two records of Notification of property value in attachment proceeding Two records of Notification of property value in attachment proceeding
Tax Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 31, 2014 Dec 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 9, 2014 Dec 5, 2014 Request Letter Request Letter
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 19, 2014 Aug 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 23, 2014 Jan 21, 2014 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Dec 17, 2013 Dec 13, 2013 Corporate Tax Verification / Data Check Corporate Tax Verification / Data Check
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 26, 2013 Sep 24, 2013 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Sep 26, 2013 Sep 24, 2013 Correction of defects request Correction of defects request
Tax Jun 6, 2013 Jun 4, 2013 Economic-Administrative Claim Economic-Administrative Claim
Tax Mar 19, 2013 Mar 14, 2013 Two records of Seizure of real estate and rights Two records of Seizure of real estate and rights
Tax Mar 19, 2013 Mar 14, 2013 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Feb 14, 2013 Feb 12, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Dec 27, 2012 Dec 21, 2012 Liquidation Agreement Liquidation Agreement
Tax Dec 27, 2012 Dec 21, 2012 Penalty Proposal Appeal Agreement Penalty Proposal Appeal Agreement
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 23, 2007 Sep 28, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 23, 2007 Sep 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2007 Sep 21, 2007 Capital increase Capital increase
Registry Oct 10, 2007 Sep 21, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7297... Filing Of Financial Statement 7297...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8596... Filing Of Financial Statement 8596...
Registry Jan 14, 2002 Dec 24, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2002

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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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