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IMPORT DIAMOND SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84546894
Record last updated Thursday, April 16, 2015 10:29:54 PM UTC
Official Address Bahia De Cadiz 65 Madrid 28042
There are 47 companies registered at this street
Postal Code 28042
Sector diamond, ten

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 16, 2014 Jan 14, 2014 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 24, 2013 Oct 22, 2013 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Financials Apr 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 1, 2006 Jan 19, 2006
Registry Feb 1, 2006 Jan 19, 2006 Appointment of a man as Representative Appointment of a man as Representative

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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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