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HERMANOS DIEGUEZ DIAZ SL

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Company Report HERMANOS DIEGUEZ DIAZ S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders HERMANOS DIEGUEZ DIAZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hermanos Dieguez Diaz S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15392632
Universal Entity Code0194-0353-9125-0058
Record last updated Wednesday, August 24, 2022 5:46:29 AM UTC
Official Address San Jose 12 Camariñas 15123
Postal Code 15123
Sector freight, road, transport

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HERMANOS DIEGUEZ DIAZ SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2015 Jul 2, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 21, 2013 Mar 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 1, 2011 Aug 30, 2011 Request Letter Request Letter
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 13, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 13, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 9, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5330... Filing Of Financial Statement 5330...
Registry Feb 13, 2009 Feb 5, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 13, 2009 Feb 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2009 Feb 5, 2009 Statutory changes Statutory changes
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4285... Filing Of Financial Statement 4285...
Registry Nov 21, 2006 Nov 7, 2006 Statutory changes Statutory changes
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Filing Of Financial Statement 1936... Filing Of Financial Statement 1936...
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3821... Filing Of Financial Statement 3821...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Filing Of Financial Statement 642... Filing Of Financial Statement 642...

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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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