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Dato Capital Spain

SINTETICOS DIAMI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B53503009
Record last updated Tuesday, December 2, 2014 9:56:48 PM UTC
Official Address Emilio Hernández Selva 20 Elche
Sector synthetic

Charts

Visits

SINTETICOS DIAMI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 24, 2012 Sep 13, 2012 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 Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Filing Of Financial Statement 3369... Filing Of Financial Statement 3369...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2769... Filing Of Financial Statement 2769...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 18, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Nov 15, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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