DIVERDI 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)	B79381752
Record last updated	Wednesday, December 3, 2014 2:30:29 PM UTC
Official Address	The Eloy Gonzalo street 27 Madrid 28010 There are 276 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Phone number	914478579
Sector	distribution, manufacture, record, videodisc

Document Type	Publication date	Registry Date	Download link
Registry	Feb 7, 2014	Jan 30, 2014	Resignation of one Sole Administrator (a man)
Registry	Feb 7, 2014	Jan 30, 2014	Appointment of a man as Liquidator
Registry	Feb 7, 2014	Jan 30, 2014	Dissolution
Registry	Feb 7, 2014	Jan 30, 2014	Extinction
Registry	Nov 3, 2011	Oct 20, 2011	Resignation of one Representative (a man)
Registry	Nov 3, 2011	Oct 20, 2011	Two appointments: 2 men
Registry	Nov 3, 2011	Oct 20, 2011	Resignation of one Representative (a man)
Registry	Aug 25, 2011	Aug 1, 2011	Resignation of one Sole Administrator (a man)
Registry	Aug 25, 2011	Aug 1, 2011	Appointment of a man as Sole Administrator
Registry	Aug 25, 2011		Resignation of one Sole Administrator (a man)
Registry	Oct 21, 2010		Filing Of Financial Statement
Registry	Nov 10, 2009	Oct 1, 2009	Filing Of Financial Statement 8262...
Registry	Nov 10, 2009		Filing Of Financial Statement
Registry	Sep 26, 2008		Filing Of Financial Statement 6654...
Registry	Oct 11, 2007		Filing Of Financial Statement
Registry	Oct 5, 2006		Filing Of Financial Statement 6649...
Registry	Dec 19, 2005		Filing Of Financial Statement
Registry	Apr 27, 2004	Apr 14, 2004	Capital increase
Registry	Oct 22, 2003		Filing Of Financial Statement
Registry	Dec 5, 2002		Filing Of Financial Statement 8460...
Registry	Jan 8, 2002		Filing Of Financial Statement
Registry	Dec 21, 2000		Filing Of Financial Statement 7594...
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 1, 1998		Filing Of Financial Statement 4123...