Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Diagonal Inversiones Capital Agencia De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A66562745 |
| Universal Entity Code | 0261-9123-9827-5241 |
| Record last updated | Friday, October 21, 2022 7:52:21 AM UTC |
| Postal Code | 08036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2022 | Jun 9, 2022 | Statutory changes | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Other items | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Change of company name | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Change of company purpose | |
| Financials | May 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 7, 2022 | Mar 30, 2022 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 7, 2022 | Mar 30, 2022 | Four appointments: 4 men | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 31, 2019 | May 24, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 3, 2018 | Apr 24, 2018 | Resignation of one Director (a man), one Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a man as Secretary | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of a woman | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 19, 2017 | Jan 10, 2017 | Resignation of one Auditor | |
| Registry | Jan 19, 2017 | Jan 10, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | May 5, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Four appointments: 4 men | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Four appointments: 4 men | |
