DAIWA IBERICA 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
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B97159636
Record last updated	Friday, August 18, 2023 9:35:43 PM UTC
Official Address	The Nova alqueria 4 Chirivella
Locality	Chirivella
Region	Valencia, Comunitat Valenciana
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Financials	Aug 18, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 31, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 10, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 8, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 17, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 18, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 5, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 7, 2015		Annual Accounts filing (2014 ordinary)
Financials	Aug 5, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 6, 2011		Filing Of Financial Statement
Registry	Sep 6, 2011	Aug 1, 2011	Filing Of Financial Statement 4414...
Registry	Oct 7, 2010		Filing Of Financial Statement
Registry	Sep 1, 2009		Filing Of Financial Statement 3029...
Registry	Sep 1, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 10, 2008		Filing Of Financial Statement 4663...
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Oct 3, 2006		Filing Of Financial Statement 6340...
Registry	Aug 8, 2006	Jul 26, 2006	Appointment of a man as Representative
Registry	Oct 11, 2005		Filing Of Financial Statement
Registry	Mar 15, 2005		Change of registered office
Registry	Jan 30, 2003	Jan 17, 2003