DILIGENCIA EXPRESS 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
VAT Number (CIF)	B73076689
Record last updated	Friday, November 21, 2014 6:37:49 AM UTC
Official Address	Pablo Picasso 46 Puerto Lumbreras 30890 There are 5 companies registered at this street
Locality	Puerto Lumbreras
Region	Murcia, Region Of Murcia
Postal Code	30890
Sector	express

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 27, 2004	Jan 30, 2004	Unrecoverable credit
Registry	Oct 1, 2002	Sep 12, 2002	Resignation of one Sole Administrator (a man)
Registry	Jul 19, 2002		Filing Of Financial Statement
Registry	Apr 18, 2000