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Dato Capital Spain

WHITE DIAMOND PALACE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Extinguished company
VAT Number (CIF) B98975048
Universal Entity Code8940-6409-2847-1222
Record last updated Tuesday, May 14, 2024 6:25:48 AM UTC
Official Address Valencia
Postal Code 46004

Charts

Visits

WHITE DIAMOND PALACE SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 14, 2024 May 3, 2024 Resignation of 2 people: one Joint Administrator and one Joint Liquidator Resignation of 2 people: one Joint Administrator and one Joint Liquidator
Registry May 14, 2024 May 3, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry May 14, 2024 May 3, 2024 Other items Other items
Registry May 14, 2024 May 3, 2024 Dissolution Dissolution
Registry May 14, 2024 May 3, 2024 Extinction Extinction
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Change of registered office Change of registered office
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2018 Feb 15, 2018
Registry Feb 22, 2018 Feb 15, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 22, 2018 Feb 15, 2018 Other items Other items

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