Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Diana Capital S.G.E.C.R. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82527367 |
| Global Intermediary ID | QGE0C7.00000.SP.724 |
| Record last updated | Wednesday, March 2, 2016 8:05:35 AM UTC |
| Official Address | The De La Castellana walk 95 Madrid 28046 Madrid There are 1,427 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Accounting, bookkeeping, auditing and tax consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Reelection 5054... | |
| Financials | Oct 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Reelection | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Three appointments: 2 men and a person | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of one Agent (a woman) | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a man as Agent | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a man as Agent | |
| Registry | Sep 10, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Statutory changes | |
| Registry | May 29, 2012 | May 18, 2012 | Resignation of one Agent (a man) | |
| Registry | May 29, 2012 | May 18, 2012 | Appointment of a man as Agent | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Change of registered office | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 24, 2011 | Filing Of Financial Statement 3472... | | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Reelection 3253... | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 954... | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Reelection | |
| Registry | Jun 29, 2010 | Jun 21, 2010 | Appointment of a person as Director | |
| Registry | Jun 29, 2010 | Jun 21, 2010 | Capital increase | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Appointment of a person as President | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Reelection | |
| Registry | Feb 1, 2010 | Jan 18, 2010 | Reduction of capital | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8708... | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Sep 18, 2007 | Aug 31, 2007 | Other items | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2007 | Jul 25, 2007 | Reelection | |
| Registry | Nov 3, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 13, 2006 | Reelection | |
| Registry | Sep 22, 2005 | Reelection 4031... | | |
| Registry | May 19, 2005 | Apr 28, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2005 | Jan 11, 2005 | Resignation of one General Director | |
| Registry | Jun 16, 2004 | May 27, 2004 | Reduction of capital | |
| Registry | Apr 16, 2004 | Mar 26, 2004 | Other items | |
| Registry | Mar 11, 2004 | Feb 20, 2004 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Jan 21, 2004 | Three appointments: 3 men | | |
| Registry | Jan 15, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2003 | Aug 14, 2003 | Reelection | |
| Registry | Oct 22, 2002 | Sep 27, 2002 | Capital increase | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2002 | Sep 16, 2002 | Resignation of one Director | |
| Registry | Feb 18, 2002 | Jan 17, 2002 | Change of company name | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2001 | Jun 14, 2001 | Resignation of one Deputy Secretary | |
| Registry | Aug 9, 2000 | Jul 18, 2000 | Capital increase | |
| Registry | Jun 5, 2000 | May 11, 2000 | Five appointments: 4 men and a person | |
| Registry | Jun 5, 2000 | May 11, 2000 | Nine appointments: 2 companies, a woman and 6 men | |
