LUNA DIAMANTE INVEST 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, Active
VAT Number (CIF)	B63618508
Record last updated	Thursday, May 21, 2015 6:20:41 AM UTC
Official Address	C/Acequia 10 Canovelles 08420 There are 5 companies registered at this street
Postal Code	08420
Sector	invest, moon

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Jan 22, 2015	Jan 20, 2015	Three records of Enforced Liquidation
Registry	Aug 13, 2014	Aug 5, 2014	Other items
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Reduction demand applied
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with withdrawal agreement
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Jan 8, 2007		Filing Of Financial Statement 439...
Registry	Sep 1, 2005	Aug 16, 2005	Other items
Registry	Jun 13, 2005	May 24, 2005	Resignation of 2 people: one Joint Administrator
Registry	Jan 7, 2005	Dec 15, 2004	Resignation of one Sole Administrator (a man)