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Dato Capital Spain

DIAZ ORFEBRE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86730751
Universal Entity Code7389-7922-4696-8806
Record last updated Wednesday, September 12, 2018 5:42:33 AM UTC
Official Address The Alhambra street 14 Madrid 28047
There are 28 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28047
Sector Manufacture of costume jewellery

Charts

Visits

DIAZ ORFEBRE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 12, 2018 Sep 4, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2018 Sep 4, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 12, 2018 Sep 4, 2018 Dissolution Dissolution
Registry Sep 12, 2018 Sep 4, 2018 Extinction Extinction
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2013 May 23, 2013
Registry Jun 3, 2013 May 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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