DILIGENCE ASSETS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B16625964
Universal Entity Code	1891-0797-0409-6738
Record last updated	Wednesday, July 5, 2023 8:49:08 PM UTC
Official Address	The Bover street 4 Palma De Mallorca 07011 Palma De Mallorca There are 12 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07011
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Financials	Jul 5, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jun 17, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jun 28, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 18, 2021	Feb 9, 2021	Change of registered office
Registry	Feb 12, 2021	Feb 4, 2021	Appointment of a woman as Representative
Financials	Feb 11, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jun 18, 2019	Jun 10, 2019	Change of registered office
Registry	May 16, 2019	May 9, 2019
Registry	May 16, 2019	May 9, 2019	Appointment of a woman as Sole Administrator