DIVERSIA MANAGEMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

INVERSIONES Y NEGOCIOS SANCHEZ ASOCIADOS SL

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B17935057
Universal Entity Code	5140-8801-4583-2233
Record last updated	Wednesday, January 27, 2021 6:46:53 AM UTC
Official Address	The Avda De Castell Aro avenue 32 Castell-Platja D'aro 17249 Castell-Platja D'aro There are 12 companies registered at this street
Locality	Castell-Platja D'aro
Region	Gerona, Catalonia
Postal Code	17249
Sector	ACTIVITIES OF HOLDING COMPANIES

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Jan 27, 2021	Jan 20, 2021	Resignation of one Sole Administrator (a man)
Registry	Jan 27, 2021	Jan 20, 2021	Appointment of a man as Liquidator
Registry	Jan 27, 2021	Jan 20, 2021	Other items
Registry	Jan 27, 2021	Jan 20, 2021	Dissolution
Registry	Jan 27, 2021	Jan 20, 2021	Extinction
Financials	Jan 8, 2020		Annual Accounts filing (2018 ordinary)
Financials	Dec 14, 2018		Annual Accounts filing (2017 ordinary)
Registry	Oct 31, 2017	Oct 24, 2017	Change of company name
Registry	Oct 31, 2017	Oct 24, 2017	Change of registered office
Registry	Oct 31, 2017	Oct 24, 2017	Change of company purpose
Financials	Oct 24, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 24, 2017		Annual Accounts filing (2015 ordinary)
Financials	Oct 5, 2017		Annual Accounts filing (2014 ordinary)
Financials	Oct 5, 2017		Annual Accounts filing (2013 ordinary)
Financials	Oct 3, 2017		Annual Accounts filing (2012 ordinary)
Financials	Oct 3, 2017		Annual Accounts filing (2011 ordinary)
Financials	Jul 1, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jul 1, 2013		Annual Accounts filing (2008 ordinary)
Financials	Jul 1, 2013		Annual Accounts filing (2009 ordinary)
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Jun 30, 2010		Filing Of Financial Statement 2203...
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Feb 7, 2007	Jan 26, 2007