JOSE GONZALEZ 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
VAT Number (CIF)	B53880548
Record last updated	Friday, April 17, 2015 5:35:36 AM UTC
Official Address	The De SSmm Los Reyes De España plaza 7 Benidorm 3501 There are 15 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	3501
Sector	black, hole

Document Type	Publication date	Registry Date	Download link
Tax	Jul 4, 2013	Jul 2, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 18, 2013	Jun 14, 2013	Administrator Request
Tax	Aug 7, 2012	Aug 3, 2012	Three records of Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Three records of Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Resolution with imposition of penalty
Registry	Jan 25, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Nov 14, 2006	Oct 31, 2006	Appointment of a man as Representative
Registry	Nov 8, 2006		Filing Of Financial Statement
Registry	Nov 8, 2006		Filing Of Financial Statement 8536...
Registry	Jun 4, 2004	May 20, 2004