DIO GESTION 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)	B64846728
Record last updated	Thursday, April 16, 2015 9:55:58 PM UTC
Official Address	Marques De L?Argentera Num 27 Barcelona
Sector	Wholesale coffee, tea, cocoa and spices

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Four records of Enforced Liquidation
Tax	Mar 24, 2015	Mar 20, 2015	Four records of Reduction demand applied
Tax	Dec 2, 2014	Nov 28, 2014	Resolution with imposition of penalty
Tax	Nov 18, 2014	Nov 14, 2014	Reduction demand applied
Tax	Nov 6, 2014	Nov 4, 2014	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2014	Jul 1, 2014	Four records of Resolution with imposition of penalty
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Registry	Jun 2, 2008	May 20, 2008