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INVERSIONES FAMILIARES DIVERSAS 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
VAT Number (CIF) B81711566
Record last updated Thursday, December 11, 2014 4:34:13 PM UTC
Sector wholesale, solid, liquid, gaseous, fuel

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INVERSIONES FAMILIARES DIVERSAS S.L. (Spain) Page visits 2024

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INVERSIONES FAMILIARES DIVERSAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5793... Filing Of Financial Statement 5793...

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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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