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Dato Capital Spain

DIACAR LINN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Financials

TRABER INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B66142753
Universal Entity Code2707-3356-1403-8705
Record last updated Friday, October 21, 2022 5:45:46 PM UTC
Postal Code 08700

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2022 Sep 9, 2022 Extinction Extinction
Registry Sep 16, 2022 Sep 9, 2022 Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry Sep 16, 2022 Sep 9, 2022 Other items Other items
Registry Aug 10, 2022 Aug 4, 2022 Other items 3706... Other items 3706...
Registry Feb 27, 2019 Feb 20, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 27, 2019 Feb 20, 2019 Other items Other items
Registry Feb 27, 2019 Feb 20, 2019 Dissolution Dissolution
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2018 Mar 1, 2018 Capital increase Capital increase
Registry Feb 26, 2018 Feb 19, 2018 Other items Other items
Registry May 11, 2017 May 3, 2017 Capital increase Capital increase
Registry Mar 23, 2017 Mar 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2017 Mar 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2015 Sep 15, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 24, 2015 Jul 16, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 9, 2015 Dec 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2015 Dec 30, 2014 Change of registered office Change of registered office
Registry Aug 11, 2014 Aug 4, 2014 Change of company name Change of company name
Registry May 14, 2014 May 6, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2014 May 6, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 14, 2014 May 6, 2014 Statutory changes Statutory changes
Registry May 14, 2014 May 6, 2014 Change of registered office Change of registered office
Registry May 14, 2014 May 6, 2014 Change of company purpose Change of company purpose
Registry Dec 19, 2013 Dec 11, 2013
Registry Dec 19, 2013 Dec 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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