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Dato Capital Spain

DIAZ LEAL 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B02381994
Universal Entity Code1404-6497-9378-3013
Record last updated Tuesday, December 31, 2019 6:35:42 AM UTC
Official Address Hermanos Quintero 29 Albacete 02002
There are 13 companies registered at this street
Postal Code 02002
Sector construction, building, civil, engineer, engineering

Charts

Visits

DIAZ LEAL SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2019 Dec 23, 2019 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 31, 2019 Dec 23, 2019 Dissolution Dissolution
Registry Dec 31, 2019 Dec 23, 2019 Extinction Extinction
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2019 Jan 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 20, 2014 Statement of individual company Statement of individual company
Registry Jun 27, 2014 Jun 20, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 27, 2014 Jun 20, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2014 Jun 20, 2014 Statutory changes Statutory changes
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 29, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2011 Filing Of Financial Statement 9636... Filing Of Financial Statement 9636...
Registry Mar 31, 2011 Mar 22, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 31, 2011 Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Mar 22, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Aug 1, 2010 Filing Of Financial Statement 8104... Filing Of Financial Statement 8104...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Jul 1, 2009 Filing Of Financial Statement 2947... Filing Of Financial Statement 2947...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4820... Filing Of Financial Statement 4820...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Oct 28, 2005 Capital increase Capital increase
Registry Jan 18, 2005 Dec 31, 2004

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