DIEGO RESTAURANTE ARGENTINO 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, Active
VAT Number (CIF)	B83022681
Record last updated	Friday, December 5, 2014 7:40:14 PM UTC
Official Address	Doctor Fleming 5 Local 28703 San Sebastian De Los Reyes, San Sebastián De Los Reyes There are 47 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Provisional VAT Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	VAT Liquidation Proposal
Tax	May 7, 2013	May 3, 2013	Three records of Reduction demand applied
Tax	Jan 29, 2013	Jan 25, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 402...
Tax	Jun 19, 2012	Jun 15, 2012	VAT Liquidations
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Oct 18, 2011	Oct 14, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 24, 2006		Filing Of Financial Statement
Registry	Feb 25, 2005	Feb 14, 2005	Resignation of one Sole Administrator (a woman)
Registry	Jan 27, 2005		Filing Of Financial Statement
Registry	Dec 26, 2002		Filing Of Financial Statement 8999...
Registry	May 13, 2002	Apr 24, 2002	Resignation of one Sole Administrator (a man)
Registry	Jul 2, 2001	Jun 18, 2001