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Dato Capital Spain

DIPARO FINANZAS 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85499648
Universal Entity Code9736-1476-4727-5169
Record last updated Monday, October 16, 2023 6:07:50 AM UTC
Official Address Madrid
Postal Code 28028

Charts

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DIPARO FINANZAS SL (Spain) Page visits 2024

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DIPARO FINANZAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 16, 2023 Oct 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Change of registered office Change of registered office
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2016 Jan 8, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2013 Dec 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2013 Nov 5, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2013 Nov 5, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2013 Jan 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2012 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2012 Feb 23, 2011 Capital increase Capital increase
Registry Nov 6, 2012 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2012 Feb 1, 2011 Filing Of Financial Statement 1030... Filing Of Financial Statement 1030...
Registry Nov 6, 2012 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2012 Feb 23, 2011 Capital increase Capital increase
Registry Nov 6, 2012 Mar 2, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2012 Aug 28, 2008
Registry Nov 6, 2012 Aug 28, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Filing Of Financial Statement 1032... Filing Of Financial Statement 1032...
Registry - Oct 26, 2012 Resignation of a person Resignation of a person
Registry - Oct 26, 2012 Appointment of a person Appointment of a person
Registry - Oct 26, 2012 Appointment of a person 231020... Appointment of a person 231020...
Registry - Oct 26, 2012 Resignation of a person Resignation of a person
Registry - Oct 26, 2012 Appointment of a person Appointment of a person
Registry - Oct 26, 2012 Appointment of a person 231020... Appointment of a person 231020...

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