SERVICIOS INMOBILIARIOS DIAMANTE 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)	B38699054
Record last updated	Friday, December 12, 2014 11:42:10 PM UTC
Official Address	Santasalía 38 Santa Cruz De Tenerife
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Sector	Management and administration of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2013	Mar 14, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 31, 2012	Jul 27, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 1, 2012	Feb 28, 2012	Resolution with withdrawal agreement
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Tax Management related Communication
Tax	Nov 17, 2011	Nov 15, 2011	Request for non tax-declaring companies
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation
Registry	Feb 19, 2010	Feb 10, 2010	Unrecoverable credit
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4808...
Registry	Nov 18, 2005		Filing Of Financial Statement
Registry	Sep 8, 2005	Aug 17, 2005	Appointment of a man as Representative
Registry	Jan 14, 2005	Dec 28, 2004	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jan 14, 2005		Filing Of Financial Statement
Registry	Nov 15, 2002	Oct 29, 2002