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Dato Capital Spain

DIAZ Y DOMINGUEZ INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B53773933
Universal Entity Code7491-4683-6778-1375
Record last updated Wednesday, July 5, 2017 5:31:46 AM UTC
Official Address The Alicante street 15 Local 1 La Nucia 03530
There are 6 companies registered at this street
Locality La Nucia
Region Comunitat Valenciana
Postal Code 03530
Phone number 965893049
Sector Sale of real estate on their own

Charts

Visits

DIAZ Y DOMINGUEZ INVERSIONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2017 Jun 27, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 29, 2012 May 25, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 20, 2011 Dec 16, 2011 Model Request Model Request
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2010 Nov 8, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 18, 2010 Nov 8, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 18, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Nov 17, 2010 Nov 5, 2010 Change of registered office Change of registered office
Registry Nov 15, 2010 Nov 2, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 15, 2010 Nov 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 15, 2010 Nov 2, 2010 Statutory changes Statutory changes
Registry Jun 7, 2010 May 25, 2010 Capital increase Capital increase
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8069... Filing Of Financial Statement 8069...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 120... Filing Of Financial Statement 120...
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Mar 13, 2007 Capital increase Capital increase
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 18, 2006 Capital increase Capital increase
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Jun 18, 2003

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