DILIGENCIA TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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)	B62811831
Universal Entity Code	5172-5191-5355-1012
Record last updated	Thursday, September 23, 2021 9:25:59 PM UTC
Official Address	Alvarez Garaya 1 Gijón 33206 There are 118 companies registered at this street
Locality	Gijón
Region	Asturias, Principality Of Asturias
Postal Code	33206
Sector	trade

Document Type	Publication date	Registry Date	Download link
Financials	Sep 23, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 16, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jul 20, 2021		Annual Accounts filing (2018 ordinary)
Financials	Jul 20, 2021		Annual Accounts filing (2017 ordinary)
Financials	Jul 20, 2021		Annual Accounts filing (2016 ordinary)
Registry	Jul 13, 2021	Jul 5, 2021	Re-opening registration sheet
Registry	Oct 10, 2007	Sep 20, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 4, 2003	Jun 20, 2003	Capital increase
Registry	Jun 18, 2003		Resignation of one Sole Administrator (a man)
Registry	May 10, 2002	Apr 16, 2002