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FINANPAY DIAMONDS TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92951615
Record last updated Sunday, December 21, 2014 12:46:40 PM UTC
Official Address Lapislazuli 8 Benalmádena 29631
There are 10 companies registered at this street
Postal Code 29631
Sector Wholesale of other intermediate products

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 12, 2011 Jul 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2011 Jul 28, 2011 Appointment of a man as Representative 3372... Appointment of a man as Representative 3372...
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2562... Filing Of Financial Statement 2562...
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Filing Of Financial Statement 2562... Filing Of Financial Statement 2562...
Registry Feb 10, 2009 Jan 28, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2009 Jan 28, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 10, 2009 Jan 28, 2009 Statutory changes Statutory changes
Registry Aug 12, 2008 Jul 30, 2008

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