RAQUEL M.DIAZ SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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)

Document Type	Publication date	Registry Date	Download link
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 5, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 29, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 12, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 12, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 29, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 7, 2014	Mar 31, 2014	Lost character of sole shareholder company
Registry	Apr 7, 2014	Mar 31, 2014	Resignation of one Sole Administrator (a woman)
Registry	Apr 7, 2014	Mar 31, 2014	Appointment of a man as Sole Administrator
Registry	Apr 7, 2014	Mar 31, 2014	Capital increase
Financials	Mar 31, 2014		Annual Accounts filing (2012 ordinary)
Financials	Mar 31, 2014		Annual Accounts filing (2011 ordinary)
Financials	Mar 31, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jan 28, 2014	Jan 20, 2014	Re-opening registration sheet
Registry	Jul 24, 2012	Jul 11, 2012	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 17, 2008	Dec 3, 2008	Appointment of a man as Representative
Registry	Dec 15, 2008	Dec 1, 2008