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Dato Capital Spain

DIEMER TRADING 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) B35708221
Universal Entity Code5140-3420-0263-8125
Record last updated Thursday, August 18, 2022 6:17:41 AM UTC
Official Address Centro Comercial Passarrella 5 Mogán
Locality Mogán
Region Las Palmas, Canary Islands
Sector trade

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DIEMER TRADING S.L. (Spain) Page visits 2024

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DIEMER TRADING S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Jul 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2002 May 17, 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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