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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54386545
Record last updated Saturday, October 29, 2022 10:25:14 PM UTC
Postal Code 03360

Charts

Visits

RAQUEL M. DIAZ SL (Spain) Page visits 2024

Directors

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

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