DIVERSIFIED INVESTMENT GROUP SPAIN SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
VAT Number (CIF)	B54243555
Universal Entity Code	3239-2647-5256-3336
Record last updated	Wednesday, October 23, 2024 9:11:47 PM UTC
Official Address	The Camojan Corner Marbella street 29604 There are 6 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29604
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Financials	Oct 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 31, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 20, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 7, 2021		Annual Accounts filing (2020 ordinary)
Registry	May 14, 2021	May 5, 2021	Change of registered office
Financials	Jan 8, 2021		Annual Accounts filing (2019 ordinary)
Financials	May 7, 2020		Annual Accounts filing (2018 ordinary)
Registry	Mar 20, 2020	Mar 12, 2020	Resignation of one Sole Administrator (a woman)
Registry	Mar 20, 2020	Mar 12, 2020	Appointment of a person as Sole Administrator
Financials	Nov 29, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 10, 2018	Apr 2, 2018	Other items
Financials	Mar 21, 2018		Annual Accounts filing (2016 ordinary)
Financials	Sep 26, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 22, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 16, 2015	Apr 6, 2015	Appointment of a man as Representative
Financials	Aug 25, 2014		Annual Accounts filing (2013 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2012 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2010 ordinary)
Registry	Nov 21, 2011		Resignation of one Sole Administrator
Registry	Nov 21, 2011	Nov 9, 2011	Resignation of one Sole Administrator 4630...
Registry	Nov 21, 2011	Nov 9, 2011	Appointment of a woman as Sole Administrator
Registry	Sep 21, 2009	Feb 12, 2010	Change of registered office