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Dato Capital Spain

HOLDING BUSINESS GROUP DIAZ SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code6170-5092-9714-4675
Record last updated Monday, June 27, 2022 6:04:36 AM UTC
Official Address The Angel Lopez Prefasi street 15 Murcia 30160
There are 3 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30160
Sector Management activities of holding companies

Charts

Visits

HOLDING BUSINESS GROUP DIAZ, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2022 Jun 20, 2022 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 Aug 31, 2018 Aug 24, 2018
Registry Aug 31, 2018 Aug 24, 2018 Statement of individual company Statement of individual company
Registry Aug 31, 2018 Aug 24, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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