SANEAMIENTOS RICARDO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B27186840
Record last updated	Saturday, December 6, 2014 11:40:13 PM UTC
Official Address	The Benigno Rivera avenue 39 Poligono Indus-Trial Del c Lugo
Locality	Lugo
Region	Galicia
Sector	glass, hardware, paint, retail

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Resolution of Intra-Community Operator Registry
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Proposal of Companies Dissolution
Tax	Nov 8, 2011	Nov 4, 2011	Formalities for Registry of Intra-Community Operators Hearing
Registry	Oct 6, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 6, 2009	Feb 12, 2010	Extinction
Registry	Feb 24, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 24, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Feb 24, 2009	Feb 16, 2010	Dissolution
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4341...
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	Mar 3, 2006	Feb 6, 2006	Change of registered office
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Oct 31, 2003		Filing Of Financial Statement 7491...
Registry	Sep 15, 2003	Aug 13, 2003	Capital increase
Registry	Nov 7, 2002	Oct 15, 2002	Capital increase 4468...
Registry	Oct 28, 2002		Filing Of Financial Statement
Registry	Oct 19, 2001		Filing Of Financial Statement 4882...
Registry	Sep 15, 2000		Filing Of Financial Statement
Registry	Sep 16, 1999		Filing Of Financial Statement 3387...
Registry	Dec 11, 1998	Nov 20, 1998	Adjustment act 2 / 95
Registry	Aug 19, 1998		Filing Of Financial Statement