DIVAL TRADE 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, Extinguished company
VAT Number (CIF)	B97229884
Record last updated	Sunday, December 7, 2014 2:15:37 AM UTC
Official Address	Doctor Beltran Bigorra 13 Valencia
Locality	Valencia
Region	Comunitat Valenciana
Sector	Wholesale trade and commission trade, except motor vehicles and motorcycles

Document Type	Publication date	Registry Date	Download link
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Tax	Nov 8, 2011	Nov 4, 2011	Request for non tax-declaring companies
Registry	Mar 14, 2011	Mar 2, 2011	Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Mar 14, 2011	Mar 2, 2011	Appointment of a man as Liquidator
Registry	Mar 14, 2011	Mar 2, 2011	Statutory changes
Registry	Mar 14, 2011	Mar 2, 2011	Dissolution
Registry	Mar 14, 2011	Mar 2, 2011	Extinction
Registry	Mar 14, 2011		Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 10, 2003		Filing Of Financial Statement
Registry	May 21, 2003