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DIEGO DE LEON INVERSIONES SL

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Reports

Extended Company Report with Annual Accounts DIEGO DE LEON INVERSIONES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DIEGO DE LEON INVERSIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Diego De Leon Inversiones S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B03325396
Universal Entity Code7957-4525-1649-9153
Record last updated Monday, January 15, 2024 9:56:40 PM UTC
Official Address The Bernardo Lopez Garcia street 10 Alicante 3540
There are 4 companies registered at this street
Postal Code 3540
Website http://www.diegoleonsl.es
Sector investment

Charts

Visits

DIEGO DE LEON INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 24, 2022 May 16, 2022 Reduction of capital Reduction of capital
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 30, 2018 Apr 20, 2018 Change of company purpose Change of company purpose
Registry Nov 10, 2017 Nov 2, 2017 Change of registered office Change of registered office
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Change of registered office Change of registered office
Financials Jun 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 14, 2014 Mar 6, 2014 Change of registered office Change of registered office
Financials Mar 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 10, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 6926... Filing Of Financial Statement 6926...
Registry Aug 4, 2011 Jul 25, 2011 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 4, 2011 Jul 25, 2011 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) 3248... Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) 3248...
Registry Aug 3, 2011 Jul 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2011 Jul 21, 2011 Two appointments: 2 men 3213... Two appointments: 2 men 3213...
Registry Aug 2, 2011 Jul 20, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 2, 2011 Jul 20, 2011 Statutory changes Statutory changes
Registry Aug 2, 2011 Jul 20, 2011 Change of registered office Change of registered office
Registry Aug 2, 2011 Jul 20, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8069... Filing Of Financial Statement 8069...
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9361... Filing Of Financial Statement 9361...
Registry Jan 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2007 May 29, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2006 May 11, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2003 Sep 18, 2003 Capital increase Capital increase
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3367... Filing Of Financial Statement 3367...
Registry Feb 1, 2002 Jan 21, 2002 Change of registered office Change of registered office
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Jan 29, 2001 Change of registered office Change of registered office
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Dec 14, 1999 Capital increase Capital increase
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Dec 10, 1998 Two appointments: 2 men Two appointments: 2 men

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