DIAMANTINA A.I.E, 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)

Company type	Agrupacion De Interes Economico
VAT Number (CIF)	V01598929
Universal Entity Code	5510-9542-1465-9915
Record last updated	Wednesday, February 21, 2024 7:05:19 AM UTC
Official Address	Paseo Paseo De La Ermita 8 Madrid 28011 There are 364 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28011

Document Type	Publication date	Registry Date	Download link
Registry	Feb 21, 2024	Feb 15, 2024	Resignation of one Joint And Several Administrator
Registry	Feb 21, 2024	Feb 15, 2024	Resignation of one Partner
Registry	Feb 21, 2024	Feb 15, 2024	Three appointments: 3 companies
Registry	Feb 21, 2024	Feb 15, 2024	Statutory changes
Financials	Feb 15, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jul 13, 2023	Jul 6, 2023	Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry	Jul 13, 2023	Jul 6, 2023	Resignation of 2 people: one Partner
Registry	Jul 13, 2023	Jul 6, 2023	Appointment of a person as Joint And Several Administrator
Registry	Jul 13, 2023	Jul 6, 2023	Reelection
Registry	Jul 13, 2023	Jul 6, 2023	Statutory changes
Financials	Jul 3, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jul 3, 2023		Annual Accounts filing (2020 ordinary)
Registry	May 20, 2022	May 12, 2022	Resignation of one Sole Administrator
Registry	May 20, 2022	May 12, 2022	Resignation of one Partner
Registry	May 20, 2022	May 12, 2022	Seven appointments: 5 companies, a woman and a man
Registry	May 20, 2022	May 12, 2022	Statutory changes
Registry	May 20, 2022	May 12, 2022	Other items
Registry	Jun 30, 2020	Jun 23, 2020
Registry	Jun 30, 2020	Jun 23, 2020	Appointment of a person as Partner and Sole Administrator