GRUPO DIA 3000 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)	B54166616
Record last updated	Monday, January 19, 2015 1:06:59 PM UTC
Official Address	Orihuela 42 Redován 03370 There are 34 companies registered at this street
Locality	Redován
Region	Alicante, Comunitat Valenciana
Postal Code	03370
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 1, 2014	Sep 23, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 20, 2013	Dec 12, 2013	Other items
Registry	Jun 26, 2013	Jun 19, 2013	Other items 2903...
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Compensation Resolution
Registry	May 7, 2009	Feb 16, 2010	Capital increase
Registry	Feb 25, 2009	Feb 16, 2010	Change of company purpose
Registry	Feb 24, 2009	Feb 16, 2010	Change of registered office
Registry	Dec 30, 2008	Dec 15, 2008	Resignation of one Representative (a woman)
Registry	Nov 3, 2008	Oct 22, 2008	Capital increase
Registry	Oct 16, 2008	Oct 3, 2008	Resignation of one Sole Administrator
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1200...
Registry	Dec 1, 2006	Nov 15, 2006	Appointment of a woman as Representative
Registry	Oct 31, 2006	Oct 17, 2006