EXPLOTACIONES DE NEGOCIS DIVERSOS 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)	B61661385
Record last updated	Thursday, December 4, 2014 11:40:11 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Aug 7, 2014	Aug 5, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty