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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

Details

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

Charts

Visits

DIVERSAS INVERSIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 18, 2011 Oct 14, 2011 Notification of bank account seizure 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) 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) Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)

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