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Dato Capital Spain

DIEGO Y FERNANDEZ SL

Reports

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.
  • 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) B39041488
Record last updated Thursday, April 16, 2015 10:04:18 PM UTC
Information source Trade Register Santander Castelar, 35
Sector fish, preserve, process

Charts

Visits

DIEGO Y FERNANDEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 8, 2011 Jan 27, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 8, 2011 Jan 27, 2011 Temporary closure registration sheet per drop in the index of legal entities 547... Temporary closure registration sheet per drop in the index of legal entities 547...
Registry Dec 19, 2002 Nov 26, 2002 Unrecoverable credit Unrecoverable credit
Registry Aug 30, 2002 Aug 13, 2002 Re-opening registration sheet Re-opening registration sheet
Registry Jan 11, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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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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