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Dato Capital Spain

INTERNATIONAL & FINE DIAMOND SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83582734
Universal Entity Code3666-0976-2446-0818
Record last updated Wednesday, August 31, 2016 6:57:40 AM UTC
Official Address The De Maria Guerrero plaza 7 Madrid 28036
There are 9 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

INTERNATIONAL & FINE DIAMOND SA (Spain) Page visits 2024

Searches

INTERNATIONAL & FINE DIAMOND SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 31, 2016 Aug 22, 2016 Dissolution Dissolution
Registry Aug 31, 2016 Aug 22, 2016 Extinction Extinction
Registry Jun 16, 2016 Jun 8, 2016 Reelection Reelection
Registry Jun 10, 2016 Jun 3, 2016 Statement of individual company Statement of individual company
Financials Nov 14, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Oct 20, 2010 Reelection Reelection
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8486... Filing Of Financial Statement 8486...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2008 Mar 26, 2008 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Jul 20, 2007 Change of registered office Change of registered office
Registry May 12, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 27, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 25, 2003 Two appointments: 2 women Two appointments: 2 women
Registry May 9, 2003 Apr 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2003 Mar 18, 2003

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