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KMS DIAMOND GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B55111983
Universal Entity Code5084-5321-5338-9444
Record last updated Thursday, January 9, 2020 6:37:15 AM UTC
Official Address The Joan Fuster Ortells passage 8 12 1 5 LLoret De Mar 17310
There are 10 companies registered at this street
Postal Code 17310
Sector Wholesale of other intermediate products

Charts

Visits

KMS DIAMOND GROUP SL (Spain) Page visits 2024

Searches

KMS DIAMOND GROUP SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 9, 2020 Dec 31, 2019 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Jan 9, 2020 Dec 31, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 9, 2020 Dec 31, 2019 Other items Other items
Registry Jan 9, 2020 Dec 31, 2019 Dissolution Dissolution
Registry Jan 9, 2020 Dec 31, 2019 Extinction Extinction
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Apr 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 4, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 4, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a person as Joint And Several Representative 4224... Appointment of a person as Joint And Several Representative 4224...
Registry Sep 1, 2011 Aug 19, 2011
Registry Sep 1, 2011 Aug 19, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 1, 2011 Aug 19, 2011

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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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