THE DIAMOND SOCIETY SPAIN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
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)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B86488954
Universal Entity Code	4682-6881-3337-4821
Record last updated	Sunday, January 28, 2024 5:26:38 PM UTC
Official Address	The Arenal street 7 Madrid 28013 There are 246 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	Wholesale trade of watches and clocks, jewellery, silver

Document Type	Publication date	Registry Date	Download link
Registry	Jan 23, 2024	Jan 16, 2024	Bankruptcy situation
Registry	Jan 23, 2024	Jan 16, 2024	Bankruptcy situation 356...
Registry	Feb 2, 2017	Jan 25, 2017	Resignation of one Sole Administrator (a man)
Registry	Feb 2, 2017	Jan 25, 2017	Bankruptcy situation
Registry	Feb 2, 2017	Jan 25, 2017	Bankruptcy situation 543...
Registry	Feb 2, 2017	Jan 25, 2017	Dissolution
Financials	Oct 10, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 4, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 1, 2014		Annual Accounts filing (2013 ordinary)
Financials	May 23, 2014		Annual Accounts filing (2012 ordinary)
Registry	Jul 5, 2012	Jun 21, 2012
Registry	Jul 5, 2012	Jun 21, 2012	Statement of individual company
Registry	Jul 5, 2012	Jun 21, 2012	Appointment of a man as Sole Administrator