MAXIMA DILIGENCIA 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
VAT Number (CIF)	B65038119
Record last updated	Thursday, January 1, 2015 9:03:30 PM UTC
Official Address	The Rocafort street 91 Bis Atico 1 Barcelona There are 1,136 companies registered at this street
Locality	Barcelona
Region	Catalonia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Apr 12, 2012	Apr 4, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Jun 15, 2009	Feb 13, 2010	Change of registered office
Registry	May 22, 2009	May 7, 2009	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	May 22, 2009	May 7, 2009	Appointment of a man as Sole Administrator
Registry	May 22, 2009	May 7, 2009	Change of company purpose
Registry	Mar 9, 2009	Feb 16, 2010
Registry	Mar 9, 2009	Feb 16, 2010	Two appointments: a person and a woman,: a person and a woman