M.DIAZ E HIJOS 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)	B27167758
Universal Entity Code	9388-1458-2948-6955
Record last updated	Tuesday, March 31, 2020 5:38:57 AM UTC
Official Address	Castelao S/n Nogais 27677 As, Nogais (As) There are 32 companies registered at this street
Locality	Nogais (As)
Region	Lugo, Galicia
Postal Code	27677
Phone number	982364110
Sector	derivative, distribution, petroleum

Document Type	Publication date	Registry Date	Download link
Registry	Mar 31, 2020	Mar 17, 2020	Other items
Registry	Dec 11, 2019		Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry	Feb 7, 2014	Jan 29, 2014	Resignation of one Sole Administrator (a man)
Registry	Feb 7, 2014	Jan 29, 2014	Bankruptcy situation
Registry	Apr 4, 2013	Mar 25, 2013	Bankruptcy situation 1573...
Registry	Apr 4, 2013	Mar 25, 2013	Bankruptcy situation
Registry	Apr 4, 2013	Mar 25, 2013	Bankruptcy situation 1573...
Registry	May 16, 2012	May 2, 2012	Resignation of one Representative (a man)
Registry	Sep 12, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 9, 2009	Aug 1, 2009	Filing Of Financial Statement 3565...
Registry	Jun 30, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 30, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 30, 2009	Feb 13, 2010	Appointment of a person 2947...