DIVERSAS INVERSIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A11603768
Record last updated	Friday, August 21, 2015 5:55:19 PM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Oct 18, 2011	Oct 14, 2011	Notification of bank account seizure
Registry	Jan 12, 2007	Oct 10, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 22, 2002		Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)