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Dato Capital Spain

DIAMOND DEVELOPMENT SL, 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B55048623
Universal Entity Code2070-5043-7545-8957
Record last updated Tuesday, January 2, 2024 6:43:22 AM UTC
Official Address The Florada street 76 Urbanizacion Serra Brava LLoret De Mar
Sector advertise, clean, construction, development, diamond

Charts

Visits

DIAMOND DEVELOPMENT SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 2, 2024 Dec 22, 2023 Dissolution Dissolution
Registry Jan 2, 2024 Dec 22, 2023 Extinction Extinction
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2020 Jun 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2020 Jun 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 18, 2020 May 7, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Mar 11, 2020 Mar 4, 2020 Re-opening registration sheet 1114... Re-opening registration sheet 1114...
Registry Dec 3, 2018 Oct 19, 2018 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 Aug 26, 2014 Aug 22, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 15, 2014 Apr 11, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 25, 2014 Mar 21, 2014 Notification of bank account seizure 399... Notification of bank account seizure 399...
Tax Nov 5, 2013 Oct 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 16, 2012 Aug 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Two records of Notification of Initial Agreement / Formalities 385... Two records of Notification of Initial Agreement / Formalities 385...
Registry Apr 13, 2012 Apr 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2011 Nov 24, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 5, 2011 Nov 24, 2011 Resignation of one Sole Administrator 4841... Resignation of one Sole Administrator 4841...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5509... Filing Of Financial Statement 5509...
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Feb 12, 2010
Registry Sep 18, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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