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Dato Capital Spain

DIAMOND CENTRE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B35334093
Record last updated Tuesday, December 2, 2014 9:18:37 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Sector retail, specialize, store

Charts

Visits

DIAMOND CENTRE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

DIAMOND CENTRE SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2014 Nov 20, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 31, 2012 Aug 22, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 31, 2012 Aug 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 31, 2012 Aug 22, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 2, 2012 Jun 21, 2012 Statement of individual company Statement of individual company
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a person as Representative Appointment of a person as Representative
Tax Jul 21, 2011 Jul 15, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement 2023... Filing Of Financial Statement 2023...
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement 2023... Filing Of Financial Statement 2023...
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Filing Of Financial Statement 817... Filing Of Financial Statement 817...
Registry Apr 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 May 13, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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