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Dato Capital Spain

FAMILIA DIAZ PARDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Active
VAT Number (CIF) B27489624
Universal Entity Code1714-8720-4092-0505
Record last updated Tuesday, September 8, 2020 5:55:44 AM UTC
Official Address The Avda De Monforte avenue 76 Chantada 27500
There are 30 companies registered at this street
Locality Chantada
Region Lugo, Galicia
Postal Code 27500
Sector Buying and selling of own real estate

Charts

Visits

FAMILIA DIAZ PARDO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 8, 2020 Aug 25, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 8, 2020 Aug 25, 2020 Capital increase Capital increase
Registry Sep 8, 2020 Aug 25, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Capital increase Capital increase
Registry May 26, 2017 May 15, 2017
Registry May 26, 2017 May 15, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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