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

Financial Statement (Annual Accounts)

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