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Dato Capital Spain

KENTIA DIAMOND 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
VAT Number (CIF) B65163198
Record last updated Thursday, April 16, 2015 11:08:33 PM UTC
Official Address The Sabino De Arana street 36 P.4 Pta.1 Barcelona
There are 311 companies registered at this street
Locality Barcelona
Region Catalonia
Sector clothe, computer, decoration, distribution, electronics

Charts

Visits

KENTIA DIAMOND SL (Spain) Page visits 2024

Searches

KENTIA DIAMOND SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 16, 2009 Feb 12, 2010
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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