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DIAGONAL MAR PROPCO 3 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B62803473
Universal Entity Code9150-7218-2769-4395
Record last updated Monday, November 25, 2024 9:52:07 PM UTC
Official Address Paseo Paseo De Recoletos 27 Madrid 28108
There are 124 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28108

Charts

Visits

DIAGONAL MAR PROPCO 3 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 20, 2023 Jul 13, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jul 20, 2023 Jul 13, 2023 Other items Other items
Registry Jul 3, 2023 Jun 26, 2023 Change of registered office Change of registered office
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 14, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Oct 21, 2021 Oct 14, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 21, 2021 Oct 14, 2021 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry Oct 20, 2021 Dec 20, 2018 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Oct 20, 2021 Dec 20, 2018 Errata Errata
Registry Sep 10, 2021 Sep 3, 2021 Fifteen appointments: 4 women, a person and 10 men Fifteen appointments: 4 women, a person and 10 men
Registry May 13, 2021 May 6, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 24, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2018 Feb 20, 2018 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 28, 2017 Dec 19, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 9, 2017 Aug 2, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 9, 2017 Aug 2, 2017 Appointment of a man as President Appointment of a man as President
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Feb 1, 2017 Jan 24, 2017 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry Dec 19, 2016 Dec 7, 2016 Statutory changes Statutory changes
Registry Sep 6, 2016 Aug 29, 2016 Sole proprietorship Sole proprietorship
Registry Sep 6, 2016 Aug 29, 2016 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry Sep 6, 2016 Aug 29, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2016 Aug 29, 2016 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)

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