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Dato Capital Spain

DIGGERS DIRECT SL, Spain

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Reports

Company ReportDIGGERS DIRECT 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 ShareholdersDIGGERS DIRECT 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 Diggers Direct S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92332444
Record last updated Thursday, April 16, 2015 11:21:57 PM UTC
Official Address Hacienda Las Chapas 2 Marbella
There are 25 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Sector rent, machinery, equipment, construction, civil

Charts

Visits

DIGGERS DIRECT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-22013-82014-22014-32014-52014-62014-92014-122015-42015-112016-102017-12017-52017-62017-72021-82021-112022-901234567891011121314151617
Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jul 8, 2014 Jul 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Oct 31, 2013 Oct 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 17, 2013 Sep 13, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Apr 8, 2013 Mar 4, 2013 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 Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4716... Filing Of Financial Statement 4716...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2002 Jun 21, 2002

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