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Dato Capital Spain

DIOGO SERV.DE TRASP.Y LOGISTICA S.L.U

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

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B65334906
Record last updated Thursday, April 16, 2015 10:49:19 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

DIOGO SERV.DE TRASP.Y LOGISTICA S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 30, 2014 Dec 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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