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Dato Capital Spain

JUAN JESUS DIAZ SIVERIO 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) B38492047
Record last updated Saturday, December 6, 2014 10:03:37 PM UTC
Official Address The Benito Perez Armas avenue 20 Santa Cruz De Tenerife 38007
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38007
Phone number 922202768
Sector furniture

Charts

Visits

JUAN JESUS DIAZ SIVERIO S.L. (Spain) Page visits 2024

Searches

JUAN JESUS DIAZ SIVERIO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Dec 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 Jul 6, 2011 Temporary closure registration sheet per drop in the index of legal entities 5029... Temporary closure registration sheet per drop in the index of legal entities 5029...
Tax Dec 8, 2011 Dec 5, 2011 Reduction demand applied Reduction demand applied
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6148... Filing Of Financial Statement 6148...
Registry May 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Filing Of Financial Statement 951... Filing Of Financial Statement 951...
Registry May 18, 1998 Apr 23, 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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