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DIAZ LUNA INVERSIONES E INTERMEDIACION SL

View details as a director

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
  • 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
VAT Number (CIF) B85010148
Universal Entity Code9589-5737-5300-8868
Record last updated Thursday, October 5, 2023 9:25:08 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

DIAZ LUNA INVERSIONES E INTERMEDIACION SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 2, 2020 Nov 25, 2020 Other items Other items
Registry Dec 2, 2020 Nov 25, 2020 Change of registered office Change of registered office
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 4, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2011 Nov 23, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 5, 2011 Nov 23, 2011 Lost character of sole shareholder company 4849... Lost character of sole shareholder company 4849...
Registry Dec 5, 2011 Nov 23, 2011 Capital increase Capital increase
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8071... Filing Of Financial Statement 8071...
Registry Dec 13, 2010 Nov 30, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 13, 2010 Nov 30, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 13, 2010 Nov 30, 2010 Statutory changes Statutory changes
Registry Dec 13, 2010 Nov 30, 2010 Change of registered office Change of registered office
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8558... Filing Of Financial Statement 8558...
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5330... Filing Of Financial Statement 5330...
Registry Jan 22, 2008 Statement of individual company Statement of individual company
Registry Mar 26, 2007 Mar 12, 2007

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