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Dato Capital Spain

HIERROS DIAZAM SUR 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, Extinguished company
VAT Number (CIF) B72004229
Universal Entity Code2523-5309-0966-2905
Record last updated Wednesday, January 23, 2019 6:37:11 AM UTC
Official Address Curtidores 20 El Puerto De Santa María 11500
There are 8 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector Real estate

Charts

Visits

HIERROS DIAZAM SUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2019 Jan 15, 2019 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2019 Jan 15, 2019 Bankruptcy situation 291... Bankruptcy situation 291...
Registry Jan 23, 2019 Jan 15, 2019 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2019 Jan 15, 2019 Extinction Extinction
Registry Jan 22, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Registry Feb 7, 2011 Jan 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 7, 2011 Jan 25, 2011 Bankruptcy situation 515... Bankruptcy situation 515...
Registry Feb 7, 2011 Jan 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7328... Filing Of Financial Statement 7328...
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9413... Filing Of Financial Statement 9413...
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9413... Filing Of Financial Statement 9413...
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9413... Filing Of Financial Statement 9413...
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9413... Filing Of Financial Statement 9413...
Registry Nov 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 23, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 23, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 22, 2005

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