JOAQUIN DIAZ DIAZ 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, Extinguished company
VAT Number (CIF)	B23358526
Record last updated	Wednesday, January 21, 2015 7:58:50 AM UTC
Official Address	The Cazalilla street S/n at Parcela 33-e Del Poligono Indus Jaén 23009 There are 63 companies registered at this street
Postal Code	23009
Sector	china, clean, glassware, wallpaper, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jan 21, 2015	Jan 14, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 3, 2013	Dec 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 1, 2012	Oct 30, 2012	Request
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Sep 27, 2012	Sep 25, 2012	Enforced Liquidation
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation 452...
Tax	Jul 26, 2012	Jul 24, 2012	Notification of personal property seizure
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation 452...
Registry	Sep 10, 2010	Sep 1, 2010	Resignation of one Sole Administrator (a man)
Registry	Sep 10, 2010	Sep 1, 2010	Appointment of a man as Liquidator
Registry	Sep 10, 2010	Sep 1, 2010	Change of registered office
Registry	Sep 10, 2010	Sep 1, 2010	Dissolution
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Aug 23, 2006		Filing Of Financial Statement 2465...
Registry	Aug 19, 2004		Filing Of Financial Statement
Registry	Sep 23, 2003		Filing Of Financial Statement 4341...
Registry	Aug 30, 2002		Filing Of Financial Statement
Registry	Aug 17, 2001		Filing Of Financial Statement 1731...
Registry	Sep 6, 2000		Filing Of Financial Statement
Registry	Sep 24, 1998		Filing Of Financial Statement 3682...