DIAMOND FAMILY INVESTMENTS SL

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B72425044
Universal Entity Code	3286-1311-6926-9634
Record last updated	Monday, August 19, 2024 10:24:00 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Postal Code	28006

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Financials	Aug 19, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 10, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 4, 2023	Sep 27, 2023	Capital increase
Registry	Oct 4, 2023	Sep 27, 2023	Capital increase 4255...
Registry	Oct 4, 2023	Sep 27, 2023	Capital increase
Registry	Oct 3, 2023	Sep 26, 2023	Lost character of sole shareholder company
Registry	Oct 3, 2023	Sep 26, 2023	Capital increase
Registry	Aug 10, 2023	Aug 3, 2023	Three appointments: a woman and 2 men
Registry	Jun 6, 2023	May 30, 2023	Capital increase
Registry	Jan 2, 2023	Dec 23, 2022	Expansion of corporate purpose
Registry	Sep 13, 2022	Sep 6, 2022
Registry	Sep 13, 2022	Sep 6, 2022	Statement of individual company
Registry	Sep 13, 2022	Sep 6, 2022	Appointment of a woman as Sole Administrator
Registry	Sep 13, 2022	Sep 6, 2022	Appointment of a woman as Representative