Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Diarsa Alta Relojeria Importacion S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82166331 |
| Universal Entity Code | 7839-6566-2402-5837 |
| Record last updated | Thursday, June 29, 2023 6:01:47 AM UTC |
| Official Address | The Campoamor street 18 Madrid 28004 There are 111 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | accessory, export, gift, import, jewellery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Change of registered office | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Extinction | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 2 people: one Joint And Several Liquidator | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a woman as Liquidator, appointment of a woman as Liquidator | |
| Registry | Feb 22, 2021 | Feb 13, 2021 | Other items | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Dissolution | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Merger | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Two appointments: a woman and a person | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Other items | |
| Financials | Jun 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 18, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 28, 2018 | May 18, 2018 | Two appointments: 2 women | |
| Registry | May 28, 2018 | May 18, 2018 | Other items | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Reelection | |
| Financials | Feb 8, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 3, 2017 | Errata | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Four appointments: 4 men | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Two appointments: a person and a woman | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Other items | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Two appointments: a man and a woman | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Five appointments: 3 women, a man and a person | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Statutory changes | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Other items | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Capital increase | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Merger | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 9, 2013 | Merger by absorption projects deposits | | |
| Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8262... | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 5, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
