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Dato Capital Spain

DIBAQ INTERNACIONAL FILIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Extinguished company
VAT Number (CIF) B40175994
Universal Entity Code5648-4214-8725-9164
Record last updated Tuesday, January 2, 2024 7:19:59 AM UTC
Information source Trade Register Segovia Los Almendros, 3
Sector international, subsidiary

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DIBAQ INTERNACIONAL FILIAL SL (Spain) Page visits 2024

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DIBAQ INTERNACIONAL FILIAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Dissolution Dissolution
Registry Jan 2, 2024 Dec 22, 2023 Extinction Extinction
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Aug 3, 2015 Jul 24, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 15, 2012 Mar 6, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Mar 15, 2012 Mar 6, 2012 Appointment of a man as Secretary, Director and Joint Ceo Appointment of a man as Secretary, Director and Joint Ceo
Registry Mar 15, 2012 Mar 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2011 Capital increase Capital increase
Registry Feb 18, 2011 Feb 8, 2011 Capital increase 756... Capital increase 756...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 22, 2007 Capital increase Capital increase
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Jan 31, 2003 Capital increase Capital increase
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2002 May 20, 2002 Capital increase Capital increase
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement

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