DIVERSIONES Y COPAS 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)	B11711116
Universal Entity Code	4685-1271-8500-9846
Record last updated	Thursday, June 6, 2019 5:43:43 AM UTC
Official Address	The Aragon street S/n Jerez De La Frontera 11407
Locality	Jerez De La Frontera
Region	Cadiz, Andalusia
Postal Code	11407
Phone number	956300718
Sector	bead, glaze, moulding, perforate, slat

Document Type	Publication date	Registry Date	Download link
Registry	Jun 6, 2019	Aug 23, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2012	Jan 20, 2012	Resolution of Deferral / Split
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Provisional Liquidation of Company with Penalty Record
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Voluntary liquidation of interests
Tax	Oct 11, 2011	Oct 7, 2011	Resolution of Deferral / Split
Tax	Aug 23, 2011	Aug 19, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 9, 2011	Aug 5, 2011	Voluntary deferral/split of interests
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation
Tax	Aug 4, 2011	Aug 2, 2011	Credit seizure notification
Registry	Mar 15, 2006		Resignation of one Sole Administrator (a woman)
Registry	Jan 25, 2006		Change of registered office
Registry	Sep 6, 2004		Filing Of Financial Statement
Registry	May 7, 2004	Apr 26, 2004	Unrecoverable credit
Registry	Dec 11, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3711...
Registry	Sep 17, 2001		Filing Of Financial Statement
Registry	Sep 14, 2000		Filing Of Financial Statement 3373...
Registry	Sep 17, 1999		Filing Of Financial Statement