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MARLON DIAZ E HIJO 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) B65209579
Record last updated Thursday, April 16, 2015 9:56:04 PM UTC
Official Address The Diputacion street 237 Barcelona,Barcelona Barcelona
Locality Barcelona
Region Catalonia
Sector MEALS AND BEVERAGES

Charts

Visits

MARLON DIAZ E HIJO SL (Spain) Page visits 2024

Searches

MARLON DIAZ E HIJO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 10, 2009 Nov 26, 2009
Registry Dec 10, 2009 Nov 26, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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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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