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DIAGRAMA INVERSIONES SL

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54124284
Universal Entity Code3111-6526-8745-3548
Record last updated Thursday, January 30, 2025 7:17:56 AM UTC
Official Address The El Madroñal residential 1 Benahavís 29679
There are 63 companies registered at this street
Locality Benahavís
Region Malaga, Andalusia
Postal Code 29679
Sector Real estate agents

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2025 Jan 23, 2025 Change of registered office Change of registered office
Financials Jan 21, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 21, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 21, 2025 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 2, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Apr 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 11, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 3, 2019 Sole proprietorship Sole proprietorship
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 10, 2015 Nov 2, 2015 Re-opening registration sheet Re-opening registration sheet
Registry Oct 13, 2015 Oct 2, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 7, 2014 Oct 3, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 18, 2013 Oct 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 Article 378.5
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 4420... Article 378.5 4420...
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 Article 378.5
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 4420... Article 378.5 4420...
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 Article 378.5
Registry Oct 16, 2013 Oct 8, 2013 Article 378.5 4420... Article 378.5 4420...
Registry Nov 8, 2006 Oct 24, 2006 Statement of individual company Statement of individual company
Registry Sep 15, 2006 Sep 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2006 Jun 6, 2006

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