ESTRUCTURAS DIAZ CABALLERO 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)	B50965581
Record last updated	Monday, December 29, 2014 9:13:11 AM UTC
Official Address	Juliana Larena 1 Zaragoza
Sector	Retail trade of other products in non-specialized

Document Type	Publication date	Registry Date	Download link
Registry	Apr 9, 2012	Mar 22, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 14, 2012	Feb 10, 2012	Request for management of action plans
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with withdrawal agreement
Tax	Oct 4, 2011	Sep 30, 2011	Resolution with imposition of penalty
Tax	Oct 4, 2011	Sep 30, 2011	Tax Management related Communication
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Registry	Dec 18, 2009	Dec 9, 2009	Other items
Registry	Mar 4, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 4, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Mar 4, 2009	Feb 16, 2010	Dissolution
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	Sep 24, 2007		Filing Of Financial Statement 6262...
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	May 26, 2003	May 12, 2003