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Dato Capital Spain

IVAN DIEZ 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

Details

Company type Sociedad Limitada, Extinguished company
Record last updated Monday, December 1, 2014 5:39:00 AM UTC
Official Address The Fraguas street S/n 49836 Tagarabuena Tagarabuena
Locality Tagarabuena
Region Zamora, Castile And León, Spain
Postal Code 49836
Sector real, estate

Charts

Visits

IVAN DIEZ S.L. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2001 Oct 10, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 1998

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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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