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Dato Capital Spain

SOLID DIAMOND SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B65104630
Record last updated Tuesday, May 12, 2015 6:22:35 AM UTC
Official Address The Rocafort street 91 Bis P.At Pta.1 Barcelona 43840
There are 48 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 43840
Phone number 977352833
Sector brokerage, building, clean, diamond, estate

Charts

Visits

SOLID DIAMOND SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 17, 2015 Mar 13, 2015 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 10, 2015 Feb 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 27, 2012 Jun 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2095... Filing Of Financial Statement 2095...
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2011 Jun 23, 2011 Appointment of a man as Representative 2835... Appointment of a man as Representative 2835...
Registry Jan 18, 2010 Jan 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2010 Jan 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 4, 2009 Feb 13, 2010
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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