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PURPLE DIAMOND RESORTS 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, Active
VAT Number (CIF) B11793247
Universal Entity Code0196-3741-4394-7395
Record last updated Wednesday, December 12, 2018 6:36:50 AM UTC
Official Address San Pablo 15 La Línea De La Concepción 11300
There are 53 companies registered at this street
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector diamond, purple, resort

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Document Type Publication date Registry Date Download link
Registry Dec 12, 2018 Aug 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 12, 2013 Dec 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 5, 2012 Jan 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 6, 2006 Apr 27, 2006 Change of company purpose Change of company purpose
Registry Jun 6, 2006 Apr 27, 2006 Change of registered office Change of registered office
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 20, 2006 Statement of individual company Statement of individual company
Registry Jan 18, 2005 Dec 28, 2004

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