Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TOMAS DIAZ LOPEZ SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TOMAS DIAZ LOPEZ S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders TOMAS DIAZ LOPEZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tomas Diaz Lopez S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B03163144
Universal Entity Code8253-6591-7528-6944
Record last updated Thursday, May 30, 2024 8:48:16 PM UTC
Official Address Ibi
Region Alicante, Comunitat Valenciana
Postal Code 03440
Sector chocolate, confectionery, cookie, factory, pasta

Charts

Visits

TOMAS DIAZ LOPEZ SL (Spain) Page visits 2025

Searches

TOMAS DIAZ LOPEZ SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials May 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 8, 2024 Dec 29, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 8, 2024 Dec 29, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 13, 2023 Sep 4, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 13, 2023 Sep 4, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 5, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Feb 25, 2021 Statutory changes Statutory changes
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5006... Filing Of Financial Statement 5006...
Registry Jul 27, 2011 Jul 14, 2011 Other items Other items
Registry Jul 27, 2011 Jul 14, 2011 Other items 3108... Other items 3108...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2852... Filing Of Financial Statement 2852...
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Filing Of Financial Statement 431... Filing Of Financial Statement 431...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Filing Of Financial Statement 3624... Filing Of Financial Statement 3624...
Registry Jun 11, 2003 May 27, 2003 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Oct 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2002 Feb 27, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Apr 17, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4508... Filing Of Financial Statement 4508...
Registry Sep 18, 1998 Aug 26, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD