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BCPE DIAMOND SPAIN HOLDCO SL

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Reports

Extended Company Report with Annual AccountsBCPE DIAMOND SPAIN HOLDCO S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial ShareholdersBCPE DIAMOND SPAIN HOLDCO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bcpe Diamond Spain Holdco S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KITIMAT INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87805511
Universal Entity Code6515-2916-4601-2948
Record last updated Thursday, June 20, 2024 6:04:02 AM UTC
Official Address The Conde Duque avenue 5 Valdemoro 28340
There are 20 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector acquisition, control, disposal, estate, exploitation

Charts

Visits

BCPE DIAMOND SPAIN HOLDCO, SL. (Spain)Page visits ©2025 https://en.datocapital.com2017-102018-42018-52018-92018-122019-22019-52019-82019-112020-22020-42020-62020-82020-92020-102020-112021-22021-52022-32022-52022-62022-112023-12024-12024-62025-12025-301234

Searches

BCPE DIAMOND SPAIN HOLDCO, SL. (Spain)Searches ©2025 https://en.datocapital.com2013-52020-32021-92021-122022-32022-112024-72025-20123456

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2024 Jun 13, 2024 Statutory changes Statutory changes
Registry Mar 1, 2024 Feb 23, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 1, 2024 Feb 23, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a man as President Appointment of a man as President
Registry Nov 27, 2023 Nov 20, 2023 Ten appointments: 2 companies, 3 women and 5 men Ten appointments: 2 companies, 3 women and 5 men
Registry Nov 27, 2023 Nov 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2018 Oct 18, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 25, 2018 Oct 18, 2018 Other items Other items
Registry Aug 2, 2017 Jul 24, 2017 Statement of individual company Statement of individual company
Registry Aug 2, 2017 Jul 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 2, 2017 Jul 24, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 2, 2017 Jul 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2017 Jul 24, 2017 Change of company name Change of company name
Registry Apr 26, 2017 Apr 18, 2017
Registry Apr 26, 2017 Apr 18, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men

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