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Dato Capital Spain

CASH DIANCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • List of .es domains owned by the company and 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) B93100618
Record last updated Saturday, January 10, 2015 7:25:24 AM UTC
Official Address The Agricultores street 5 Campillos 29320 Campillos
There are 6 companies registered at this street
Locality Campillos
Region Malaga, Andalusia
Postal Code 29320
Sector Wholesale materials and equipment for trade and services

Charts

Visits

CASH DIANCA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 23, 2011 Dec 12, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 23, 2011 Dec 12, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2011 Dec 12, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 23, 2011 Dec 12, 2011 Change of registered office Change of registered office
Registry Dec 23, 2011 Dec 12, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 3, 2011 Jan 20, 2011
Registry Feb 3, 2011 Jan 20, 2011 Statement of individual company Statement of individual company
Registry Feb 3, 2011 Jan 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2011 Jan 20, 2011

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