DISENO Y REGALO SL

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	Sociedad Limitada, Active
VAT Number (CIF)	B28790012
Record last updated	Tuesday, May 19, 2015 6:24:29 AM UTC
Official Address	C/Boadilla 3 Pozuelo De Alarcón 28223 There are 7 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	consumer, food, good, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	May 19, 2015	May 14, 2015	Two records of Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Formalities for hearing
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Enforced Liquidation 402...
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation 402...
Tax	Oct 9, 2012	Oct 5, 2012	Reduction demand applied
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Apr 19, 2012	Apr 17, 2012	Letters of Full Census Depuration
Tax	Feb 7, 2012	Feb 3, 2012	Request Letter
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006	Sep 11, 2006	Resignation of one Sole Administrator (a man)
Registry	Nov 21, 2003		Filing Of Financial Statement
Registry	Nov 14, 2002		Filing Of Financial Statement 7789...
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	Apr 6, 2001	Mar 26, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Aug 18, 1999		Filing Of Financial Statement
Registry	Sep 15, 1998	Aug 20, 1998	Resignation of 3 people: one Joint And Several Ceo (a man)
Registry	Aug 28, 1998		Filing Of Financial Statement