INVERSIONES DINERARIAS 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)	B85495117
Record last updated	Thursday, April 16, 2015 11:48:23 PM UTC
Official Address	Campomanes 10 Madrid 28013 There are 74 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 16, 2014	Oct 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Registry	Oct 8, 2008	Sep 26, 2008	Appointment of a man as Representative
Registry	Aug 18, 2008	Aug 4, 2008