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Dato Capital Spain

DIFORMA 2000 S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B45468188
Universal Entity Code7264-1359-9241-3234
Record last updated Monday, December 2, 2024 10:01:34 PM UTC
Official Address The Regidor street 17 45710 Madridejos Madridejos
There are 6 companies registered at this street
Locality Madridejos
Region Toledo, Castilla - La Mancha
Postal Code 45710
Phone number 925463099
Sector building, facility

Charts

Visits

DIFORMA 2000 SLL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Dec 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 21, 2021 Apr 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2021 Apr 14, 2021 Other items Other items
Financials Aug 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 24, 2020 Law adaptation Law adaptation
Financials Feb 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6434... Filing Of Financial Statement 6434...
Registry Dec 22, 2010 Dec 13, 2010 Capital increase Capital increase
Registry Nov 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4211... Filing Of Financial Statement 4211...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Filing Of Financial Statement 7035... Filing Of Financial Statement 7035...
Registry Feb 15, 2001 Jan 25, 2001

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