DINER CEUTA SICAV

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

Company type	Sicav
VAT Number (CIF)	A51005437
Record last updated	Monday, December 15, 2014 6:15:15 PM UTC
Official Address	The Del Revellín walk 25 Ceuta 51001 There are 69 companies registered at this street
Locality	Ceuta
Region	Ceuta
Postal Code	51001

Document Type	Publication date	Registry Date	Download link
Tax	May 1, 2012	Apr 27, 2012	Two records of Enforced Liquidation
Registry	Mar 30, 2009	Feb 16, 2010	Other items
Registry	Feb 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 16, 2009	Feb 16, 2010	Appointment of a person as Liquidator
Registry	Feb 16, 2009	Feb 16, 2010	Dissolution
Registry	Feb 16, 2009	Feb 16, 2010	Extinction
Registry	Dec 1, 2008		Dissolution
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	May 19, 2008	May 12, 2008	Dissolution
Registry	May 5, 2008	Apr 22, 2008	Statutory changes
Registry	Apr 7, 2008		Appointment of a person
Registry	Sep 24, 2007	Aug 7, 2007	Appointment of a person as Depository Institution
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 10, 2007	Aug 7, 2007	Reelection
Registry	Sep 25, 2006	Aug 16, 2006	Company adaptation
Registry	Aug 9, 2006		Filing Of Financial Statement
Registry	Sep 6, 2005	Aug 22, 2005	Reelection
Registry	May 11, 2005	Apr 18, 2005	Resignation of one Depositary
Registry	Jul 14, 2004		Filing Of Financial Statement
Registry	Jun 7, 2004	May 24, 2004	Resignation of one Secretary (a man)
Registry	Mar 16, 2004	Feb 26, 2004	Statutory changes
Registry	Jan 19, 2004		Filing Of Financial Statement
Registry	Dec 31, 2002	Dec 12, 2002	Statutory changes
Registry	Nov 18, 2002		Filing Of Financial Statement
Registry	Jul 25, 2001		Two appointments: 2 men
Registry	Jul 25, 2001