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DIRU SL

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Reports

Extended Company Report DIRU S.L. Extended Company Report PDF
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
Full Report with initial Shareholders DIRU S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Diru S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41096843
Universal Entity Code8301-4995-5147-6142
Record last updated Monday, October 1, 2018 5:43:59 AM UTC
Official Address The Ramon Cajal avenue 1 Sevilla 41018
There are 154 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41018
Phone number 954640007
Sector real, estate, agency

Charts

Visits

DIRU S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 1, 2018 Sep 24, 2018 Other items Other items
Registry Feb 14, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 26, 2013 Sep 24, 2013 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Aug 8, 2013 Aug 6, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Request Letter Request Letter
Tax Jul 16, 2013 Jul 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Nine records of Notification of Initial Agreement / Formalities Nine records of Notification of Initial Agreement / Formalities
Tax May 23, 2013 May 21, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied 389... Reduction demand applied 389...
Tax Dec 18, 2012 Dec 14, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 20, 2012 Nov 16, 2012 Four records of Notification of real estate seizure Four records of Notification of real estate seizure
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Request Letter Request Letter
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 17, 2005 Sep 12, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 2, 2005 May 13, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 16, 2004 Jun 30, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 12, 2003 Statutory changes Statutory changes
Registry Jun 18, 2003 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Feb 14, 2002 Capital increase Capital increase
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Filing Of Financial Statement 7289... Filing Of Financial Statement 7289...
Registry Jun 22, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5846... Filing Of Financial Statement 5846...

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