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Dato Capital Spain

DIAMOND DISCOVERY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87996112
Universal Entity Code8571-8377-2258-4246
Record last updated Saturday, January 18, 2025 7:19:37 AM UTC
Official Address The De La Castellana walk 179 Madrid 28046
There are 10,825 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

DIAMOND DISCOVERY SL (Spain)Page visits ©2025 https://en.datocapital.com2024-102025-32025-401

Directors

Document Type Publication date Registry Date Download link
Financials Jan 18, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Other items Other items
Registry Jul 30, 2018 Jul 23, 2018 Resignation of 3 people: one Joint And Several Administrator, one Sole Administrator and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator, one Sole Administrator and one Agent (a man)
Registry Jul 30, 2018 Jul 23, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 30, 2018 Jul 23, 2018 Other items Other items
Registry Jul 30, 2018 Jul 23, 2018 Change of registered office Change of registered office
Registry Jul 30, 2018 Jul 23, 2018 Change of company purpose Change of company purpose
Registry Feb 28, 2018 Feb 19, 2018
Registry Feb 28, 2018 Feb 19, 2018 Two appointments: a person and a man Two appointments: a person and a man

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