INTERNATIONAL MARKETS DIAMONDS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85831725
Record last updated	Tuesday, January 6, 2015 5:58:08 AM UTC
Official Address	The De La Castellana walk 95 Madrid,Madrid Madrid 28046 There are 2,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	TRADE TO THE ITEMS OF WATCHES AND JEWELRY

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 23, 2014	Sep 19, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Formalities for Hearing before withdrawing
Tax	May 29, 2014	May 27, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Request for non tax-declaring companies
Tax	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Compensation Resolution
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 430...
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Voluntary deferral/split of interests
Tax	Sep 27, 2011	Sep 23, 2011	Four records of Enforced Liquidation
Registry	Dec 21, 2009	Dec 9, 2009	Statement of individual company
Registry	Dec 21, 2009	Dec 9, 2009	Appointment of a man as Sole Administrator
Registry	Dec 21, 2009	Dec 9, 2009