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Dato Capital Spain

GRUPO DIAZ & REGALADO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
VAT Number (CIF) B73469322
Universal Entity Code4353-3096-9559-3207
Record last updated Monday, December 21, 2020 9:54:49 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Re-opening registration sheet Re-opening registration sheet
Registry Dec 27, 2016 Dec 16, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 3, 2016 Feb 25, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 3, 2016 Feb 25, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 21, 2016 Jan 14, 2016 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 21, 2016 Jan 14, 2016 Other items Other items
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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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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