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DIEGO MORENO DEL BAÑO SL

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Reports

Extended Company Report with Annual Accounts DIEGO MORENO DEL BAÑO 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 2014)
  • 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
Full Report with initial Shareholders DIEGO MORENO DEL BAÑO 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 Moreno Del Baño S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B54349212
Universal Entity Code1038-6402-7583-1110
Record last updated Monday, June 14, 2021 5:34:43 AM UTC
Official Address Reyes Catolicos 33 Elche
There are 16 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Sector PROMOTION ESTATE AGENT

Charts

Visits

DIEGO MORENO DEL BAÑO SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jun 14, 2021 Jun 4, 2021 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 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 27, 2011 Dec 23, 2011 Compensation Resolution Compensation Resolution
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2579... Filing Of Financial Statement 2579...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 16, 2008

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