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Dato Capital Spain

DIKI SL, Spain

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Reports

Extended Company Report with Annual AccountsDIKI S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersDIKI 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 Diki S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B03131984
Universal Entity Code7854-0874-6277-4740
Record last updated Wednesday, October 16, 2024 9:08:15 PM UTC
Official Address Balsa Del Moros 5 Elche
There are 9 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Sector estate, real, rental

Charts

Visits

DIKI SL (Spain)Page visits ©2025 https://en.datocapital.com2013-32014-92016-92017-32024-62025-30123

Searches

DIKI SL (Spain)Searches ©2025 https://en.datocapital.com2013-301

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2021 Jun 17, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 28, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 14, 2021 Apr 6, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 4, 2008 Oct 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2008 Sep 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2008 Jul 14, 2008 Resignation of 3 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 24, 2008 Jul 14, 2008 Article 378.5 Article 378.5
Registry Aug 10, 2007 Jul 27, 2007 Resignation of one Director Resignation of one Director
Registry May 17, 2005 Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2005 Apr 28, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 26, 2005 Apr 12, 2005 Article 378.5 Article 378.5
Registry Apr 26, 2005 Apr 13, 2005 Article 378.5 1896... Article 378.5 1896...
Registry Mar 10, 2004 Feb 26, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Mar 10, 2003 Change of registered office Change of registered office
Registry Nov 4, 2002 Oct 17, 2002 Statutory changes Statutory changes
Registry Oct 9, 2002 Sep 26, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 7, 2002 Sep 24, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 29, 2001 Change of registered office Change of registered office
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2380... Filing Of Financial Statement 2380...
Registry May 18, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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