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Dato Capital Spain

JOSE LUIS DIAZ ESPINO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
VAT Number (CIF) B35993187
Universal Entity Code6777-5622-8853-1289
Record last updated Thursday, September 3, 2020 6:20:45 AM UTC
Official Address La Talla 5 Ingenio 35259
There are 5 companies registered at this street
Locality Ingenio
Region Las Palmas, Canary Islands
Postal Code 35259
Sector PROMOTION ESTATE AGENT

Charts

Visits

JOSE LUIS DIAZ ESPINO, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2018 Oct 17, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 27, 2012 Apr 17, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 27, 2012 Apr 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 4, 2011 Jul 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 2011 Jul 26, 2011 Resignation of one Sole Administrator (a man) 3254... Resignation of one Sole Administrator (a man) 3254...
Registry Aug 4, 2011 Jul 26, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8230... Filing Of Financial Statement 8230...
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3534... Filing Of Financial Statement 3534...
Registry Apr 29, 2008 Apr 15, 2008

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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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