DIAZ CUADRADO INVERSIONES 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, Extinguished company
VAT Number (CIF)	B83748665
Universal Entity Code	4403-7743-1941-3907
Record last updated	Friday, July 19, 2024 5:51:23 AM UTC
Official Address	The Santa Cristina street 16 28021 Madrid Madrid There are 10 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28021
Phone number	917973960
Sector	bet, gamble

Document Type	Publication date	Registry Date	Download link
Registry	Jul 19, 2024	Jul 12, 2024	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 19, 2024	Jul 12, 2024	Two appointments: 2 men
Registry	Jul 19, 2024	Jul 12, 2024	Dissolution
Registry	Jul 19, 2024	Jul 12, 2024	Extinction
Financials	Oct 11, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 17, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 31, 2017		Annual Accounts filing (2016 ordinary)
Financials	Nov 5, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 24, 2015		Annual Accounts filing (2014 ordinary)
Financials	Nov 1, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 20, 2014		Annual Accounts filing (2010 ordinary)
Registry	Oct 4, 2011		Filing Of Financial Statement
Registry	Oct 4, 2011	Sep 1, 2011	Filing Of Financial Statement 6867...
Registry	Dec 9, 2010		Filing Of Financial Statement
Registry	Nov 18, 2009		Filing Of Financial Statement 8745...
Registry	Nov 18, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Aug 27, 2008		Filing Of Financial Statement 3356...
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	Sep 20, 2006		Filing Of Financial Statement 5091...
Registry	Oct 19, 2005		Expansion of corporate purpose
Registry	Sep 6, 2004		Filing Of Financial Statement
Registry	Dec 17, 2003