DIVERSITY EXPORT 2012 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B30865943
Universal Entity Code	0390-4820-9259-8890
Record last updated	Friday, May 14, 2021 6:29:34 AM UTC
Official Address	The Berlin street 10 Cartagena 30392 There are 85 companies registered at this street
Locality	Cartagena
Region	Murcia, Region Of Murcia
Postal Code	30392
Sector	Other warehouses and storage

Document Type	Publication date	Registry Date	Download link
Registry	May 14, 2021	May 7, 2021	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 23, 2015	Jun 16, 2015	Appointment of a person as Representative
Registry	May 13, 2015	May 6, 2015	Resignation of one Sole Administrator
Registry	May 13, 2015	May 6, 2015	Appointment of a person as Sole Administrator
Financials	Apr 14, 2015		Annual Accounts filing (2013 ordinary)
Financials	Apr 14, 2015		Annual Accounts filing (2012 ordinary)
Tax	Dec 6, 2012	Dec 4, 2012	Inclusion in Mandatory Electronic Notification because of self-assesments
Registry	May 29, 2012	May 18, 2012
Registry	May 29, 2012	May 18, 2012	Appointment of a person as Sole Administrator