DIAZ MORENO GESTION 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
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B51038610
Universal Entity Code	3686-5480-7000-0694
Record last updated	Thursday, September 14, 2023 9:22:28 PM UTC
Official Address	The Jardines Del Hacho Bl residential 1 Ceuta 51001 There are 43 companies registered at this street
Locality	Ceuta
Region	Ceuta
Postal Code	51001
Sector	Building construction

Document Type	Publication date	Registry Date	Download link
Financials	Sep 14, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 20, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 20, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 22, 2021		Annual Accounts filing (2019 ordinary)
Registry	Sep 10, 2020	Jul 28, 2020	Expansion of corporate purpose
Registry	Jul 2, 2020	Jun 25, 2020	Statement of individual company
Registry	Jul 2, 2020	Jun 25, 2020	Resignation of one Sole Administrator (a man)
Registry	Jul 2, 2020	Jun 25, 2020	Appointment of a person as Sole Administrator
Registry	Jul 2, 2020	Jun 25, 2020	Statutory changes
Registry	Jul 2, 2020	Jun 25, 2020	Change of registered office
Financials	Jun 25, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jun 22, 2018	Jun 5, 2018
Registry	Jun 22, 2018	Jun 5, 2018	Appointment of a man as Sole Administrator