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Dato Capital Spain

DILIGENTIA ANTIGUEDADES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B95546024
Record last updated Monday, December 15, 2014 12:56:50 PM UTC
Official Address San Vicente 5 Bilbao
Sector Other retail trade of new goods in specialized stores

Charts

Visits

DILIGENTIA ANTIGUEDADES SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

DILIGENTIA ANTIGUEDADES SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 5, 2013 Nov 13, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3432... Filing Of Financial Statement 3432...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7974... Filing Of Financial Statement 7974...
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 7, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Oct 1, 2008

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