Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Diana Capital S.G.E.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82527367 |
| Universal Entity Code | 3005-8147-3033-6617 |
| Record last updated | Saturday, October 19, 2024 6:16:26 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Reelection | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 10, 2023 | Mar 4, 2023 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Mar 10, 2023 | Mar 4, 2023 | Appointment of a woman | |
| Financials | Oct 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Reelection | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Reelection | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection 2678... | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 30, 2018 | Oct 19, 2018 | Reelection | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Statutory changes | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Reelection | |
| Registry | Oct 11, 2017 | Oct 2, 2017 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Oct 11, 2017 | Oct 2, 2017 | Two appointments: 2 men | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Statutory changes | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Other items | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Change of company purpose | |
