DIMA 2007 CONSTRUC.Y SERV. 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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Jan 26, 2012	Jan 24, 2012	Reduction demand applied 382...
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Oct 9, 2007	Sep 19, 2007	Change of registered office
Registry	May 16, 2007	Apr 20, 2007