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DIVERSIFIED AUTOMOTIVE INVESTMENT GROUP SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B13498050
Record last updated Tuesday, December 16, 2014 10:49:48 AM UTC
Official Address The Juan Carlos avenue 4 Alcazar De San Juan,Ciudad Real Alcázar De San Juan 13600
There are 8 companies registered at this street
Locality Alcázar De San Juan
Region Castilla - La Mancha
Postal Code 13600
Sector PLUMBING, HEATING SYSTEMS AND AIR CONDITIONING

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 14, 2014 Sep 8, 2014 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 Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 21, 2009 Nov 27, 2009
Registry Dec 21, 2009 Nov 27, 2009 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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