TTES DIAZ 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
VAT Number (CIF)	B04151031
Record last updated	Friday, December 5, 2014 9:17:10 PM UTC
Official Address	Gabriela Mistral 35 El Ejido 4700 There are 2 companies registered at this street
Locality	El Ejido
Region	Almeria, Andalusia
Postal Code	4700

Document Type	Publication date	Registry Date	Download link
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Enforced Liquidation
Tax	Mar 14, 2013	Mar 12, 2013	Three records of Reduction demand applied
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Enforced Liquidation
Tax	Apr 19, 2012	Apr 17, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 21, 2011	Dec 2, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 21, 2011		Temporary closure registration sheet per drop in the index of legal entities 5055...
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with withdrawal agreement
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Oct 9, 2002		Filing Of Financial Statement 5447...
Registry	Dec 4, 2001		Filing Of Financial Statement
Registry	Oct 11, 2001	Sep 26, 2001	Statutory changes
Registry	Jun 27, 2001	Jun 12, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 24, 2001		Filing Of Financial Statement
Registry	May 25, 2000	May 13, 2000	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 29, 1999		Filing Of Financial Statement
Registry	Oct 23, 1998		Appointment of a woman as Representative
Registry	Oct 8, 1998		Filing Of Financial Statement