DIEZ FERNANDEZ LEON 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)	B40175432
Record last updated	Sunday, December 7, 2014 6:54:21 AM UTC
Official Address	Travesía De Los Linares 7 Palazuelos De Eresma
Locality	Palazuelos De Eresma
Region	Segovia, Castile And León, Spain
Sector	partner

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2012	Jul 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Letters of Full Census Depuration
Tax	Jul 17, 2012	Jul 13, 2012	Four records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Four records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Four records of Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with withdrawal agreement
Registry	May 5, 2011	Oct 28, 2008	Unrecoverable credit
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 1937...
Registry	May 5, 2011	Oct 28, 2008	Unrecoverable credit
Registry	Jul 24, 2000	Jul 12, 2000