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MANUEL DIAZ 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, Extinguished company
VAT Number (CIF) B30059810
Record last updated Tuesday, December 11, 2012 11:11:23 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

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Document Type Publication date Registry Date Download link
Registry Dec 11, 2012 Extinction Extinction
Registry Dec 11, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 11, 2012 Dissolution Dissolution
Registry Dec 11, 2012 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Aug 20, 2012 Aug 8, 2012 Re-opening registration sheet Re-opening registration sheet
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 16, 2011 Aug 11, 2011 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jul 21, 2011 Jul 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 16, 2009 Feb 12, 2010 Other items Other items
Registry Nov 16, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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