PROMOCIONES DIAZ HERMANOS Y OTROS 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, Extinguished company
VAT Number (CIF)	B14574420
Record last updated	Tuesday, January 20, 2015 7:05:52 PM UTC
Official Address	El Pino 1 Palma Del Río
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Mar 21, 2012	Mar 9, 2012	Four appointments: 4 men
Registry	Mar 21, 2012	Mar 9, 2012	Dissolution
Registry	Mar 21, 2012	Mar 9, 2012	Extinction
Registry	Mar 21, 2012	Mar 9, 2012	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 15, 2012	Mar 5, 2012	Re-opening registration sheet
Tax	Nov 17, 2011	Nov 15, 2011	Notification of bank account seizure
Registry	Oct 18, 2011	Sep 6, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 4126...
Tax	Sep 1, 2011	Aug 30, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with withdrawal agreement
Registry	Oct 1, 2003		Filing Of Financial Statement
Registry	Nov 11, 2002		Filing Of Financial Statement 7519...
Registry	Oct 11, 2002		Filing Of Financial Statement
Registry	Feb 22, 2001	Jan 31, 2001