DIA FINANCE SL, Spain

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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jan 9, 2024		Annual Accounts filing (2022 ordinary)
Registry	Oct 27, 2023	Oct 20, 2023	Reelection
Registry	Aug 10, 2023	Aug 3, 2023	Appointment of a man as Joint Administrator
Registry	Aug 10, 2023	Aug 3, 2023	Resignation of one Joint Administrator (a man)
Financials	Nov 15, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 9, 2021	Mar 31, 2021	Six appointments: 6 men
Registry	Mar 8, 2021	Mar 1, 2021	Appointment of a person as Auditor
Registry	Jan 27, 2021	Jan 20, 2021	Sole proprietorship
Registry	Jan 26, 2021	Jan 19, 2021	Resignation of one Joint Administrator (a man)
Registry	Jan 26, 2021	Jan 19, 2021	Appointment of a woman as Joint Administrator
Registry	Jan 26, 2021	Jan 19, 2021	Resignation of 3 people: one Representative (a man)
Registry	Nov 10, 2020	Oct 30, 2020	Resignation of one Joint Administrator
Registry	Nov 10, 2020	Oct 30, 2020	Appointment of a man as Joint Administrator
Financials	Oct 6, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 12, 2020	Aug 5, 2020	Change of company purpose
Registry	Mar 4, 2020	Feb 26, 2020	Twenty Three appointments: a person, 15 men and 7 women
Registry	Feb 14, 2020	Feb 7, 2020	Statutory changes
Registry	Sep 9, 2019	Sep 2, 2019
Registry	Sep 9, 2019	Sep 2, 2019	Statement of individual company
Registry	Sep 9, 2019	Sep 2, 2019	Two appointments: a man and a person