INICIATIVAS Y PROYECTOS DIVERSION 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 15, 2012	Mar 13, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Oct 6, 2006		Filing Of Financial Statement 6755...
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	Oct 14, 2003		Filing Of Financial Statement 6228...
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	Jan 3, 2002	Dec 14, 2001	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Sep 28, 2000		Filing Of Financial Statement 4162...
Registry	Nov 19, 1999		Filing Of Financial Statement
Registry	Jan 11, 1999		Filing Of Financial Statement 107...