DIAPHANUM ADVISORY NORTE SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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)	B88552906
Universal Entity Code	3315-0418-8094-6284
Record last updated	Wednesday, August 2, 2023 9:30:41 PM UTC
Official Address	The Gran Via De Don Diego Lopez De Haro street 33 Bilbao 48008 There are 640 companies registered at this street
Postal Code	48008
Sector	Savings banks

Document Type	Publication date	Registry Date	Download link
Financials	Aug 2, 2023		Annual Accounts filing (2022 ordinary)
Financials	Dec 20, 2022		Annual Accounts filing (2021 ordinary)
Financials	Mar 16, 2022		Annual Accounts filing (2020 ordinary)
Financials	Jan 21, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jul 31, 2020	Jul 22, 2020	Lost character of sole shareholder company
Registry	Jul 31, 2020	Jul 22, 2020	Resignation of one Joint Administrator (a man)
Registry	Jul 31, 2020	Jul 22, 2020	Appointment of a man as Joint Administrator
Registry	Jul 31, 2020	Jul 22, 2020	Capital increase
Registry	Jul 31, 2020	Jul 22, 2020	Other items
Registry	Jul 31, 2020	Jul 22, 2020	Change of registered office
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