DIAMOND PARTICIPACIONES INDUSTRIALES DE MEXICO SL

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87429502
Universal Entity Code	6140-9690-2690-5371
Record last updated	Tuesday, December 3, 2024 7:12:03 AM UTC
Official Address	The Jose Ortega Gasset street 20 Madrid 28001 There are 2,812 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Dec 3, 2024	Nov 26, 2024	Change of registered office
Financials	Sep 29, 2023		Annual Accounts filing (2022 ordinary)
Financials	Mar 17, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jan 22, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 5, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 4, 2020	Nov 27, 2020	Change of registered office
Financials	Sep 15, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 23, 2019	Dec 16, 2019	Capital increase
Registry	Dec 23, 2019	Dec 16, 2019	Capital increase 5333...
Financials	Oct 4, 2019		Annual Accounts filing (2017 ordinary)
Registry	Mar 19, 2018	Mar 8, 2018	Capital increase
Registry	Mar 19, 2018	Mar 8, 2018	Reduction of capital
Financials	Mar 10, 2018		Annual Accounts filing (2016 ordinary)
Financials	Mar 10, 2018		Annual Accounts filing (2015 ordinary)
Registry	Apr 29, 2016	Apr 21, 2016	Lost character of sole shareholder company
Registry	Apr 29, 2016	Apr 21, 2016	Capital increase
Registry	Dec 15, 2015	Dec 3, 2015
Registry	Dec 15, 2015	Dec 3, 2015	Statement of individual company
Registry	Dec 15, 2015	Dec 3, 2015	Two appointments: 2 men