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Dato Capital Spain

DALIA DIAFANA IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B18736405
Record last updated Wednesday, October 4, 2023 9:13:12 PM UTC
Official Address San Juan De La Cosa 1 Santa Fe 18320
Postal Code 18320
Sector shoe, tree

Charts

Visits

DALIA DIAFANA IMPORT EXPORT SOCIEDAD LIMITADA. (Spain) Page visits 2024

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DALIA DIAFANA IMPORT EXPORT SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 1, 2014 Jun 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2014 Jun 24, 2014 Statutory changes Statutory changes
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2011 Oct 1, 2011 Filing Of Financial Statement 9363... Filing Of Financial Statement 9363...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1209... Filing Of Financial Statement 1209...
Registry Oct 30, 2008 Oct 20, 2008 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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