DMA CAPITAL SPAIN SL

Reports

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)

FALI ENTERPRISE SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B56119951
Universal Entity Code	1750-7974-9150-6350
Record last updated	Wednesday, September 25, 2024 9:10:39 PM UTC
Official Address	The Jose Damaso Pepete street 17 Córdoba 14005 There are 14 companies registered at this street
Locality	Córdoba
Region	Cordoba, Andalusia
Postal Code	14005
Sector	class, insurance

Document Type	Publication date	Registry Date	Download link
Financials	Sep 25, 2024		Annual Accounts filing (2023 ordinary)
Registry	Oct 5, 2023	Sep 26, 2023	Change of company name
Financials	Aug 3, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 8, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 19, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 30, 2020		Annual Accounts filing (2019 ordinary)
Registry	Sep 24, 2019	Sep 13, 2019
Registry	Sep 24, 2019	Sep 13, 2019	Statement of individual company
Registry	Sep 24, 2019	Sep 13, 2019	Appointment of a man as Sole Administrator