TRADING ASSETS DIAMOND CORPORATION 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
Record last updated	Thursday, October 31, 2019 7:09:21 AM UTC
Official Address	The De Terramar Alto avenue 3 Benalmádena There are 4 companies registered at this street
Locality	Benalmádena
Region	Malaga, Andalusia
Sector	Wholesale of other intermediate products

Document Type	Publication date	Registry Date	Download link
Registry	Oct 31, 2019	Oct 22, 2019	4531...
Registry	Oct 31, 2019	Oct 22, 2019	Statement of individual company
Registry	Oct 31, 2019	Oct 22, 2019	Appointment of a man as Sole Administrator