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Dato Capital Spain

FRUTAS DIEGO MARTINEZ 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B25041286
Record last updated Wednesday, December 10, 2014 3:20:10 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
Sector fruit, vegetable, wholesale

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8247... Filing Of Financial Statement 8247...
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person 4508... Resignation of a person 4508...
Registry Oct 28, 2009 Feb 12, 2010 Extinction Extinction
Registry Feb 6, 2008 Jan 23, 2008 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one President (a man) and one Secretary Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one President (a man) and one Secretary
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 May 5, 2007 Statement of individual company Statement of individual company
Registry Dec 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2005 Company transformation Company transformation
Registry Feb 9, 2005 Jan 25, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Filing Of Financial Statement 1546... Filing Of Financial Statement 1546...
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Filing Of Financial Statement 1546... Filing Of Financial Statement 1546...
Registry Jul 2, 2003 Jun 11, 2003 Reelection Reelection
Registry Jul 2, 2003 Jun 11, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5697... Filing Of Financial Statement 5697...
Registry Feb 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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