DIONA TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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)	B67840025
Universal Entity Code	3076-2340-9362-0647
Record last updated	Wednesday, September 11, 2024 10:25:17 PM UTC
Official Address	The Las Barcas street 2 Valencia 46002 There are 119 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46002
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Financials	Sep 11, 2024		Annual Accounts filing (2022 ordinary)
Registry	Nov 29, 2022	Nov 22, 2022	Statement of individual company
Registry	Nov 29, 2022	Nov 22, 2022	Resignation of one Sole Administrator (a woman)
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a man as Sole Administrator
Registry	Nov 29, 2022	Nov 22, 2022	Change of registered office
Registry	Nov 29, 2022	Nov 22, 2022	Change of company purpose
Financials	Sep 9, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 5, 2022	Dec 29, 2021
Registry	Jan 5, 2022	Dec 29, 2021	Appointment of a woman as Sole Administrator