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Dato Capital Spain

DIAMAR NOROESTE 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, Active
VAT Number (CIF) B94031796
Universal Entity Code9560-3487-3039-6202
Record last updated Tuesday, January 2, 2024 9:57:24 PM UTC
Official Address The De Ribadetea road Ponteareas
There are 2 companies registered at this street
Sector Organisation of freight transport

Charts

Visits

DIAMAR NOROESTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 18, 2023 Statement of individual company Statement of individual company
Registry Oct 27, 2023 Oct 18, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Oct 27, 2023 Oct 18, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2023 Oct 18, 2023 Other items Other items
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 20, 2022 Jun 10, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 20, 2022 Jun 10, 2022 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2020 Mar 17, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2020 Mar 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2020 Mar 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2020 Mar 17, 2020 Other items Other items
Registry Mar 26, 2020 Mar 17, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 24, 2020 Mar 17, 2020 Statement of individual company Statement of individual company
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 2, 2017 Dec 20, 2016 Statement of individual company Statement of individual company
Registry Jan 2, 2017 Dec 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 2, 2017 Dec 22, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 2, 2017 Dec 22, 2016 Capital increase Capital increase
Registry Jan 2, 2017 Dec 20, 2016
Financials Dec 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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