DIAZ & MORA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B73901605
Universal Entity Code	5960-2106-3912-6474
Record last updated	Wednesday, February 17, 2021 7:09:17 AM UTC
Official Address	The Velazquez street 10 Madrid 28006 There are 1,256 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Manufacture of refined oils and fats

Document Type	Publication date	Registry Date	Download link
Registry	Feb 17, 2021	Feb 10, 2021	Change of registered office
Registry	Mar 6, 2020	Feb 28, 2020	Expansion of corporate purpose
Registry	Mar 6, 2020	Feb 28, 2020	Expansion of corporate purpose 1055...
Financials	Feb 27, 2019		Annual Accounts filing (2018 ordinary)
Registry	Feb 14, 2019	Feb 7, 2019	Expansion of corporate purpose
Financials	May 23, 2018		Annual Accounts filing (2017 ordinary)
Registry	May 8, 2018	Apr 25, 2018	Change of registered office
Registry	Apr 12, 2018	Apr 5, 2018	Sole proprietorship
Registry	Apr 12, 2018	Apr 5, 2018	Resignation of one Sole Administrator (a man)
Registry	Apr 12, 2018	Apr 5, 2018	Appointment of a person as Sole Administrator
Registry	Apr 12, 2018	Apr 5, 2018	Capital increase
Registry	Apr 12, 2018	Apr 5, 2018	Expansion of corporate purpose
Registry	Oct 4, 2017	Sep 27, 2017	Resignation of one Sole Administrator
Registry	Oct 4, 2017	Sep 27, 2017	Appointment of a man as Sole Administrator
Registry	Oct 4, 2017	Sep 27, 2017	Capital increase
Registry	Oct 4, 2017	Sep 27, 2017	Expansion of corporate purpose
Financials	Aug 31, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 7, 2016		Annual Accounts filing (2015 ordinary)
Registry	Nov 17, 2015	Nov 10, 2015
Registry	Nov 17, 2015	Nov 10, 2015	Statement of individual company
Registry	Nov 17, 2015	Nov 10, 2015	Appointment of a person as Sole Administrator