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Dato Capital Spain

DIANA SUEÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • List of .es domains owned by the company and 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) B45575834
Universal Entity Code6535-8204-7629-3962
Record last updated Thursday, January 27, 2022 7:30:44 AM UTC
Official Address Toledo 19 Mascaraque 45430
There are 8 companies registered at this street
Locality Mascaraque
Region Castilla - La Mancha
Postal Code 45430
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

Charts

Visits

DIANA SUEÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 27, 2022 Jan 20, 2022 Dissolution Dissolution
Registry Jan 27, 2022 Jan 20, 2022 Extinction Extinction
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 20, 2017 Other items Other items
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4263... Filing Of Financial Statement 4263...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9219... Filing Of Financial Statement 9219...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Nov 26, 2008 Change of company name Change of company name
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2005

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