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Dato Capital Spain

DIAZ DE ESPADA COMERCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B81923385
Universal Entity Code8820-3629-4588-5617
Record last updated Tuesday, July 23, 2024 9:22:25 PM UTC
Official Address The Alfonso Xiii avenue 131 Madrid 28016
There are 210 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Phone number 913504670
Sector lawyer

Charts

Visits

DIAZ DE ESPADA COMERCIAL S.L. (Spain) Page visits 2024

Searches

DIAZ DE ESPADA COMERCIAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2019 Mar 18, 2019 Change of registered office Change of registered office
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 24, 2017 Other items Other items
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7831... Filing Of Financial Statement 7831...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2768... Filing Of Financial Statement 2768...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6152... Filing Of Financial Statement 6152...
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 496... Filing Of Financial Statement 496...
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2538... Filing Of Financial Statement 2538...
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5135... Filing Of Financial Statement 5135...
Registry Oct 17, 2001 Dec 23, 1997 Errata Errata
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Filing Of Financial Statement 974... Filing Of Financial Statement 974...
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Filing Of Financial Statement 974... Filing Of Financial Statement 974...
Registry May 12, 1998 Apr 24, 1998 Statutory changes Statutory changes

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