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Dato Capital Spain

GRUPO DILIGENCIA 3 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, Active
VAT Number (CIF) B66551003
Universal Entity Code1785-4320-4451-5070
Record last updated Wednesday, September 6, 2023 10:11:20 PM UTC
Official Address The Balmes street 174 Barcelona 08006
There are 5,825 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08006
Sector Wholesale of other food products

Charts

Visits

GRUPO DILIGENCIA 3, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 22, 2020 Oct 14, 2020 Change of registered office Change of registered office
Registry Jun 12, 2015 Jun 5, 2015
Registry Jun 12, 2015 Jun 5, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 12, 2015 Jun 5, 2015 Other items Other items

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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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