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Dato Capital Spain

DIAZ CABRERIZO INMUEBLES SL

Reports

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
  • 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
VAT Number (CIF) B82971375
Universal Entity Code6345-4785-0713-8904
Record last updated Thursday, August 17, 2023 9:03:32 PM UTC
Official Address The Nicaragua street 9 Madrid 28016
There are 77 companies registered at this street
Postal Code 28016
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Change of registered office Change of registered office
Financials Jan 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 26, 2018 Capital increase Capital increase
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Registry Jul 30, 2012 Jul 17, 2012 Capital increase Capital increase
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Compensation Resolution Compensation Resolution
Registry Jan 13, 2012 Jan 3, 2012 Capital increase Capital increase
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 3, 2011 Dec 21, 2010 Statutory changes Statutory changes
Registry Jan 18, 2010 Jan 7, 2010 Capital increase Capital increase
Registry Dec 30, 2009 Dec 17, 2009 Change of registered office Change of registered office
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9140... Filing Of Financial Statement 9140...
Registry Feb 3, 2009 Jan 22, 2009 Capital increase Capital increase
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Jan 23, 2008 Capital increase Capital increase
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 28, 2007 Capital increase Capital increase
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2006 Jan 17, 2006 Capital increase Capital increase
Registry Jul 26, 2004 Jul 13, 2004 Capital increase 3352... Capital increase 3352...
Registry Jul 15, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Filing Of Financial Statement 7337... Filing Of Financial Statement 7337...
Registry Aug 6, 2001 Jul 23, 2001

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