DIVERSIFICACION E INICIATIVAS DE GESTION 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)	B85708048
Record last updated	Thursday, April 16, 2015 10:20:18 PM UTC
Official Address	The Alonso Cano street 2 Móstoles 28933 There are 35 companies registered at this street
Postal Code	28933
Sector	Industrial cleaning activities

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Enforced Liquidation
Registry	Aug 6, 2012	Jun 22, 2009
Registry	Aug 6, 2012	Jun 22, 2009	Appointment of a man as Sole Administrator
Registry	Jan 24, 2012	Jan 12, 2012	Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry	Jan 24, 2012	Jan 12, 2012	Appointment of a man as Liquidator
Registry	Jan 24, 2012	Jan 12, 2012	Dissolution
Registry	Jan 24, 2012	Jan 12, 2012	Extinction
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Resolution without Liquidation
Registry	Nov 15, 2010		Filing Of Financial Statement
Registry	Sep 10, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 10, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 10, 2009	Feb 12, 2010	Statutory changes