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Dato Capital Spain

BLACK DIAMOND CAPITAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84535939
Universal Entity Code8809-8606-7241-1523
Record last updated Saturday, August 26, 2023 9:04:49 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

Charts

Visits

BLACK DIAMOND CAPITAL SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2019 Jul 22, 2019
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 25, 2011 Feb 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2011 Feb 16, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 25, 2011 Feb 16, 2011 Dissolution Dissolution
Registry Feb 25, 2011 Feb 16, 2011 Extinction Extinction
Registry Feb 25, 2011 Feb 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2010 Dec 10, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 21, 2010 Dec 10, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 21, 2010 Dec 10, 2010 Statutory changes Statutory changes
Registry Dec 21, 2010 Dec 10, 2010 Change of registered office Change of registered office
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7392... Filing Of Financial Statement 7392...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 673... Filing Of Financial Statement 673...
Registry Feb 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2009 Filing Of Financial Statement 721... Filing Of Financial Statement 721...
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Filing Of Financial Statement 914... Filing Of Financial Statement 914...
Registry May 9, 2006 Apr 24, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jan 9, 2006 Dec 26, 2005

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