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Dato Capital Spain

SUCESORES DE M.DIAZ IÑIGUEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A29069796
Universal Entity Code8313-1807-4510-3007
Record last updated Monday, August 14, 2023 8:54:57 PM UTC
Official Address The highway 92 Loja 18300
There are 20 companies registered at this street
Postal Code 18300
Phone number 952703032
Sector successor

Charts

Visits

SUCESORES DE M. DIAZ IÑIGUEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2021 Oct 26, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 2, 2021 Oct 26, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 16, 2020 Apr 1, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 16, 2020 Apr 1, 2020 Merger Merger
Financials Apr 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2017 Nov 23, 2017 Change of registered office Change of registered office
Registry Nov 30, 2017 Nov 23, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 11, 2017 Sep 27, 2017 Statement of individual company Statement of individual company
Registry Oct 11, 2017 Sep 27, 2017 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 11, 2017 Sep 27, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 11, 2017 Sep 27, 2017 Other items Other items
Registry Feb 2, 2017 Jan 19, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 9, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2014 Jun 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Filing Of Financial Statement 2916... Filing Of Financial Statement 2916...
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry Jul 12, 2010 Jun 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2010 Jun 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2883... Filing Of Financial Statement 2883...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4418... Filing Of Financial Statement 4418...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 13, 2006 Company transformation Company transformation
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Nov 20, 2001 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2938... Filing Of Financial Statement 2938...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3498... Filing Of Financial Statement 3498...

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