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Dato Capital Spain

MANUEL DIAZ VARGAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B38072807
Universal Entity Code1016-7257-3748-1504
Record last updated Friday, January 13, 2023 7:36:07 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector clothe, footwear, wholesale

Charts

Visits

MANUEL DIAZ VARGAS SL (Spain) Page visits 2024

Searches

MANUEL DIAZ VARGAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2023 Jan 4, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 13, 2021 May 24, 2018 Temporary closure registration sheet per drop in the index of legal entities 5358... Temporary closure registration sheet per drop in the index of legal entities 5358...
Registry Dec 13, 2021 Nov 29, 2021 Re-opening registration sheet Re-opening registration sheet
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 19, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3992... Filing Of Financial Statement 3992...
Registry Jan 14, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 335... Filing Of Financial Statement 335...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4785... Filing Of Financial Statement 4785...
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8127... Filing Of Financial Statement 8127...
Registry Mar 5, 2003 Unrecoverable credit Unrecoverable credit
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4078... Filing Of Financial Statement 4078...
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Feb 10, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 18, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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