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Dato Capital Spain

DIAZ Y VALDES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

DIAZ Y VALDES SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A29136009
Record last updated Wednesday, March 13, 2024 9:53:32 PM UTC
Official Address The Nuestro Padre Jesus Cautivo avenue S/n at Local e Fuengirola 29640
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Phone number 952479300
Sector occasion, vehicle

Charts

Visits

DIAZ Y VALDES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 13, 2013 Statement of individual company Statement of individual company
Registry May 22, 2013 May 13, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 22, 2013 May 13, 2013 Statutory changes Statutory changes
Registry Mar 11, 2013 Feb 25, 2013 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Apr 20, 2011 Mar 31, 2011 Company transformation Company transformation
Registry Apr 20, 2011 Mar 31, 2011 Company transformation 1754... Company transformation 1754...
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Sole Administrator (a man) 1383... Resignation of one Sole Administrator (a man) 1383...
Registry Mar 28, 2011 Mar 16, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 28, 2011 Mar 16, 2011 Statutory changes Statutory changes
Registry Mar 28, 2011 Mar 16, 2011 Change of registered office Change of registered office
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3062... Filing Of Financial Statement 3062...
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 9, 2008 Reelection Reelection
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4035... Filing Of Financial Statement 4035...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 Jun 28, 2004 Capital increase Capital increase
Registry Nov 6, 2003 Reelection Reelection
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3779... Filing Of Financial Statement 3779...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2791... Filing Of Financial Statement 2791...
Registry Jun 13, 2000 Reelection Reelection
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3382... Filing Of Financial Statement 3382...

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