DIVERSIO I COPES 2001 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, Active
VAT Number (CIF)	B62524822
Record last updated	Thursday, May 21, 2015 6:20:26 AM UTC
Official Address	The Gran Bretanya carrer 8 Igualada 08700 There are 161 companies registered at this street
Locality	Igualada
Region	Barcelona, Catalonia
Postal Code	08700
Phone number	938036173
Website	www.lasuit.com
Sector	Drinking establishments

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Two records of Tax Management related Communication
Tax	May 21, 2015	May 19, 2015	Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation 394...
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Enforced Liquidation
Tax	Oct 9, 2014	Oct 7, 2014	Three records of Reduction demand applied
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	Aug 5, 2014	Aug 1, 2014	Reduction demand applied
Tax	Jun 12, 2014	Jun 10, 2014	Reduction demand applied 382...
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 5, 2013	Feb 1, 2013	Verificación of Data / Check
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007		Filing Of Financial Statement 1099...
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Jan 29, 2004		Filing Of Financial Statement 440...
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Aug 5, 2003	Jul 18, 2003	Appointment of a man as Representative
Registry	Nov 30, 2001		Appointment of a man as Representative 4399...
Registry	Nov 30, 2001		Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 14, 2001	May 24, 2001