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Dato Capital Spain

DIFIEX SL

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Reports

Extended Company Report with Annual Accounts DIFIEX 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 2015)
  • 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 DIFIEX 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 Difiex S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B41698978
Universal Entity Code8524-4967-7287-9851
Record last updated Tuesday, December 19, 2017 6:47:16 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector development, engineer, natural, science

Charts

Visits

DIFIEX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 19, 2017 Dec 11, 2017 Other items Other items
Registry Dec 19, 2017 Dec 11, 2017 Dissolution Dissolution
Registry Dec 19, 2017 Dec 11, 2017 Extinction Extinction
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 1, 2013 Three appointments: 3 men Three appointments: 3 men
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 1, 2011 Aug 30, 2011 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8978... Filing Of Financial Statement 8978...
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5214... Filing Of Financial Statement 5214...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7917... Filing Of Financial Statement 7917...
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Filing Of Financial Statement 9250... Filing Of Financial Statement 9250...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6569... Filing Of Financial Statement 6569...
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Jan 20, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
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