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DISTRIBUCIONES AFONSO DIAZ 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35838986
Universal Entity Code1122-1109-7076-7176
Record last updated Monday, August 8, 2022 6:23:55 AM UTC
Official Address The Pintor Felo Monzon avenue 28 Las Palmas De Gran Canaria 35019
There are 299 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35019
Sector consumer, food, good, wholesale

Charts

Visits

DISTRIBUCIONES AFONSO DIAZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 28, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 28, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4291... Temporary closure registration sheet per drop in the index of legal entities 4291...
Registry Mar 11, 2005 Feb 28, 2005

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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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