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Dato Capital Spain

DIVERSIFICACIO COMERCIAL PIRINEUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B25647074
Universal Entity Code0079-4248-3584-8912
Record last updated Tuesday, December 13, 2016 8:33:46 AM UTC
Official Address Llorenc Tomas Costa 45 Seu D?Urgell La, Seu D?Urgell (La)
Locality Seu D?Urgell (La)
Region Lleida, Catalonia
Sector Wholesale of hides and skins

Charts

Visits

DIVERSIFICACIO COMERCIAL PIRINEUS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 24, 2015 Mar 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 4, 2014 Feb 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement 8248... Filing Of Financial Statement 8248...
Registry Nov 14, 2008 Nov 4, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Oct 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2007 Oct 31, 2007

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