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Dato Capital Spain

DIAMOND IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28254068
Universal Entity Code9837-9911-1556-7707
Record last updated Tuesday, April 4, 2023 6:27:56 AM UTC
Official Address The Maria Auxiliadora street 2 Marbella 29600
There are 141 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29600
Phone number 902232627
Website www.diamondiberica.com
Sector jeweller, manufacture

Charts

Visits

DIAMOND IBERICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 4, 2023 Mar 24, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2023 Mar 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 4, 2023 Mar 24, 2023 Dissolution Dissolution
Registry Apr 4, 2023 Mar 24, 2023 Extinction Extinction
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 16, 2019 Other items Other items
Registry Jun 14, 2019 Jun 5, 2019 Reelection Reelection
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 15, 2013 Reelection Reelection
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4055... Filing Of Financial Statement 4055...
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3166... Filing Of Financial Statement 3166...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4606... Filing Of Financial Statement 4606...
Registry Jan 24, 2008 Dec 31, 2007 Reelection Reelection
Registry Oct 9, 2007 Sep 24, 2007 Other items Other items
Registry Oct 2, 2007 Sep 18, 2007 Statutory changes Statutory changes
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2006 Oct 7, 2006 Capital increase Capital increase
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2005 Apr 21, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2003 Reelection Reelection
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2390... Filing Of Financial Statement 2390...
Registry Mar 23, 2001 Capital increase Capital increase
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Capital increase Capital increase
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3382... Filing Of Financial Statement 3382...
Registry Apr 29, 1998 Apr 16, 1998 Statutory changes Statutory changes
Registry Mar 4, 1998 Feb 18, 1998 Capital increase Capital increase
Registry Mar 4, 1998 Feb 18, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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