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Dato Capital Spain

JULIAN VICTORIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83181560
Record last updated Thursday, December 11, 2014 2:54:16 PM UTC
Official Address Agamenon 18 Entremontes 28230
There are 6 companies registered at this street
Locality Entremontes
Region Madrid, Community Of Madrid
Postal Code 28230
Phone number 916317245
Sector Manufacture of paints, varnishes and similar coatings, printing ink and mastics

Charts

Visits

JULIAN VICTORIA DIAZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 1, 2011 Oct 28, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...
Registry Jul 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Filing Of Financial Statement 2330... Filing Of Financial Statement 2330...
Registry Mar 14, 2002 Feb 28, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2002 Feb 12, 2002

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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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