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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B60333697
Universal Entity Code3605-3232-1291-3621
Record last updated Tuesday, January 3, 2017 7:56:52 AM UTC
Official Address Berenisa 27 Madrid 28023
There are 29 companies registered at this street
Postal Code 28023
Sector beauty, perfume, wholesale

Charts

Visits

DIANA DE SILVA ESPAÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2017 Dec 22, 2016 Extinction Extinction
Registry Jan 3, 2017 Dec 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 3, 2017 Dec 22, 2016 Bankruptcy situation 327... Bankruptcy situation 327...
Registry Jan 3, 2017 Dec 22, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2016 Feb 26, 2015 Errata Errata
Registry Aug 18, 2015 Aug 10, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 18, 2015 Aug 10, 2015 Bankruptcy situation 3429... Bankruptcy situation 3429...
Registry Aug 17, 2015 Aug 10, 2015 Bankruptcy situation 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) 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 Bankruptcy situation
Registry Jun 17, 2015 Jun 9, 2015 Dissolution Dissolution
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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