DIAPHANUM ADVISORY CENTRO SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
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, Active
VAT Number (CIF)	B88552880
Universal Entity Code	2969-6359-9472-2761
Record last updated	Tuesday, July 23, 2024 9:18:06 PM UTC
Official Address	The Maria De Molina street 40 Madrid 28006 There are 1,609 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Savings banks

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 15, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Registry	Apr 16, 2021	Apr 9, 2021	Appointment of a man as Representative
Registry	Apr 14, 2021	Apr 7, 2021	Lost character of sole shareholder company
Registry	Apr 13, 2021	Apr 6, 2021	Resignation of one Joint Administrator (a man)
Registry	Apr 13, 2021	Apr 6, 2021	Appointment of a man as Joint Administrator
Registry	Apr 13, 2021	Apr 6, 2021	Capital increase
Financials	Dec 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jan 14, 2020	Jan 3, 2020
Registry	Jan 14, 2020	Jan 3, 2020	Statement of individual company
Registry	Jan 14, 2020	Jan 3, 2020	Two appointments: 2 men