Company Report  |
Contents:
|
| Full Report with initial Shareholders |
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| VAT Number of Trans-Diamon S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84867092 |
| Record last updated | Friday, April 17, 2015 11:25:05 AM UTC |
| Official Address | Mar Mediterraneo 13 Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Nov 20, 2012 | Nov 16, 2012 | Three records of Enforced Liquidation | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Enforced Liquidation | |
| Tax | May 10, 2012 | May 8, 2012 | Three records of Reduction demand applied | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Three records of Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Enforced Liquidation | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Resolution with imposition of penalty | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Two records of Resolution with imposition of penalty | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 19, 2008 | Change of registered office | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | |
