ESTRUCTURAS Y CONTRATAS DIAGU LEVANTE 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
VAT Number (CIF)	B54356076
Record last updated	Wednesday, January 7, 2015 11:31:39 AM UTC
Official Address	The Juan De La Cierva street 62 Parque Indutrial Elche
Locality	Elche
Region	Alicante, Comunitat Valenciana
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	May 7, 2013	Apr 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Formalities for Hearing before withdrawing
Tax	Jan 24, 2012	Jan 20, 2012	Request Letter
Tax	Oct 4, 2011	Sep 30, 2011	Request Letter 380...
Registry	Apr 8, 2010	Mar 25, 2010	Other items
Registry	Sep 19, 2008	Sep 5, 2008