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Dato Capital Spain

JUAN ANTONIO DIAZ SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B29111770
Universal Entity Code4209-5809-6419-6786
Record last updated Monday, October 14, 2024 9:14:39 PM UTC
Official Address The Emilia Pardo Bazan street 0022 29680 Estepona Estepona
There are 2 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 951136774
Sector wholesale, specialize, food, beverage, snuff

Charts

Visits

JUAN ANTONIO DIAZ S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 11, 2023 Aug 31, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2023 Aug 31, 2023 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 11, 2023 Aug 31, 2023 Statutory changes Statutory changes
Registry Sep 11, 2023 Aug 31, 2023 Other items Other items
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2021 Nov 25, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Jun 24, 2021 Jun 16, 2021 Other items Other items
Registry Mar 16, 2021 Mar 8, 2021 Change of company purpose Change of company purpose
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 5, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2016 Dec 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3186... Filing Of Financial Statement 3186...

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