AHINSA DIVERSIFICACION SCR SA

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

AHINSA DIVERSIFICACION SA

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	M-780724-8
Global Intermediary ID	KUP3UQ.99999.SL.724
Universal Entity Code	0123-5385-4698-5372
Record last updated	Wednesday, September 25, 2024 8:53:18 PM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	intermediation, national, purchase

Document Type	Publication date	Registry Date	Download link
Financials	Sep 25, 2024		Annual Accounts filing (2023 ordinary)
Registry	Sep 21, 2023	Sep 14, 2023	Appointment of a person as Auditor
Registry	Aug 11, 2023	Aug 4, 2023	Appointment of a person as Representative
Registry	Apr 4, 2023	Mar 28, 2023	Appointment of a person as Management Entity
Registry	Apr 4, 2023	Mar 28, 2023	Capital increase
Registry	Apr 4, 2023	Mar 28, 2023	Statutory changes
Registry	Apr 4, 2023	Mar 28, 2023	Change of company name
Registry	Nov 24, 2022	Nov 17, 2022	Two appointments: a man and a woman
Registry	Nov 23, 2022	Nov 16, 2022
Registry	Nov 23, 2022	Nov 16, 2022	Three appointments: 2 women and a man