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Dato Capital Spain

DILIGENT SL, Spain

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B60296217
Universal Entity Code3088-1813-1156-4236
Record last updated Saturday, September 16, 2023 8:50:32 PM UTC
Official Address The Icaria avenue 151 08005 Barcelona Barcelona
There are 148 companies registered at this street
Postal Code 08005
Phone number 932219283
Sector diligent

Charts

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DILIGENT S.L. (Spain) Page visits 2024

Searches

DILIGENT S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 15, 2021 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 23, 2021 Jun 15, 2021 Dissolution Dissolution
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 20, 2020 Reduction of capital Reduction of capital
Registry Jul 28, 2020 Jul 20, 2020 Statutory changes Statutory changes
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 3, 2019 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 6 people: one Director (a man), one President (a woman), one Secretary and one Ceo (a woman)
Registry Jul 12, 2019 Jul 3, 2019 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Capital increase Capital increase
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary and one Ceo Resignation of 6 people: one Director (a man), one President (a woman), one Secretary and one Ceo
Registry Jul 5, 2016 Jun 27, 2016 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Jul 5, 2016 Jun 27, 2016 Other items Other items
Registry Apr 19, 2016 Apr 5, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 19, 2016 Apr 5, 2016 Appointment cancellations ex officio 1694... Appointment cancellations ex officio 1694...
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 2, 2014 Reduction of capital Reduction of capital
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 30, 2014 May 22, 2014 Appointment of a woman as President and Ceo Appointment of a woman as President and Ceo
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 26, 2014 Feb 14, 2014 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 18, 2012 Sep 7, 2012 Reduction of capital Reduction of capital
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9025... Filing Of Financial Statement 9025...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 609... Filing Of Financial Statement 609...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 365... Filing Of Financial Statement 365...
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 9990... Filing Of Financial Statement 9990...
Registry Mar 29, 2005 Resignation of one President (a woman) and one Ceo (a woman) Resignation of one President (a woman) and one Ceo (a woman)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Apr 29, 2003 Change of registered office Change of registered office
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 29, 2002 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 24, 2001 Reduction of capital Reduction of capital
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6437... Filing Of Financial Statement 6437...
Registry Apr 12, 2000 Mar 30, 2000 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jan 26, 2000 Jan 10, 2000 Capital increase Capital increase
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1998 Other items Other items
Registry Nov 6, 1998 Capital increase Capital increase
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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