DIANA DE SILVA ESPAÑA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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, Extinguished company
VAT Number (CIF)	B60333697
Universal Entity Code	3605-3232-1291-3621
Record last updated	Tuesday, January 3, 2017 7:56:52 AM UTC
Official Address	Berenisa 27 Madrid 28023 There are 28 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28023
Sector	beauty, perfume, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jan 3, 2017	Dec 22, 2016	Extinction
Registry	Jan 3, 2017	Dec 22, 2016	Bankruptcy situation
Registry	Jan 3, 2017	Dec 22, 2016	Bankruptcy situation 327...
Registry	Jan 3, 2017	Dec 22, 2016	Bankruptcy situation
Registry	Dec 30, 2016	Feb 26, 2015	Errata
Registry	Aug 18, 2015	Aug 10, 2015	Bankruptcy situation
Registry	Aug 18, 2015	Aug 10, 2015	Bankruptcy situation 3429...
Registry	Aug 17, 2015	Aug 10, 2015	Bankruptcy situation
Registry	Jun 17, 2015	Jun 9, 2015	Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 17, 2015	Jun 9, 2015	Bankruptcy situation
Registry	Jun 17, 2015	Jun 9, 2015	Dissolution
Registry	Nov 13, 2009	Oct 1, 2009	Filing Of Financial Statement