INVERSIONES DIAZ MONTIEL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86414471
Universal Entity Code	5425-1316-0207-9240
Record last updated	Monday, June 5, 2023 6:07:01 AM UTC
Official Address	Parla
Postal Code	28981

Document Type	Publication date	Registry Date	Download link
Registry	Jun 5, 2023	May 29, 2023	Resignation of one Sole Administrator (a woman)
Registry	Jun 5, 2023	May 29, 2023	Appointment of a woman as Liquidator
Registry	Jun 5, 2023	May 29, 2023	Dissolution
Registry	Jun 5, 2023	May 29, 2023	Extinction
Financials	Nov 3, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 30, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jan 28, 2020		Annual Accounts filing (2018 ordinary)
Financials	Aug 15, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 25, 2017		Annual Accounts filing (2016 ordinary)
Financials	Dec 8, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 23, 2015		Annual Accounts filing (2014 ordinary)
Financials	Nov 1, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2012 ordinary)
Registry	Mar 28, 2012	Mar 15, 2012	Statement of individual company
Registry	Mar 28, 2012	Mar 15, 2012	Appointment of a woman as Sole Administrator
Registry	Mar 28, 2012	Mar 15, 2012