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ADIEGO HERMANOS SA

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Reports

Extended Company Report with Annual Accounts ADIEGO HERMANOS S.A. 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 ADIEGO HERMANOS S.A. 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 Adiego Hermanos S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A50024181
Universal Entity Code9690-1340-2410-3297
Record last updated Wednesday, September 11, 2024 10:15:16 PM UTC
Official Address The Valencia road 0005 9 50410 Cuarte De Huerva Cuarte De Huerva
There are 110 companies registered at this street
Locality Cuarte De Huerva
Region Zaragoza, Aragon
Postal Code 50410
Sector wholesale, chemical, industrial, solvent, fatty

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 11, 2023 Dec 1, 2023 Merger Merger
Registry Jul 10, 2023 Jul 3, 2023 Reelection Reelection
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 9, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 5, 2023 Merger by absorption projects deposits 50... Merger by absorption projects deposits 50...
Registry Mar 22, 2023 Mar 14, 2023 Reduction of capital Reduction of capital
Registry Mar 22, 2023 Mar 14, 2023 Reduction of capital 1405... Reduction of capital 1405...
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Reduction of capital Reduction of capital
Registry Oct 6, 2021 Sep 30, 2021 Errata Errata
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 7, 2021 Reelection Reelection
Registry Oct 8, 2020 Oct 2, 2020 Reelection 3419... Reelection 3419...
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Jul 31, 2019 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 10, 2018 Reelection Reelection
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 5, 2017 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Oct 13, 2017 Oct 5, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2017 Oct 5, 2017 Statutory changes Statutory changes
Registry Oct 13, 2017 Oct 5, 2017 Other items Other items
Registry May 4, 2017 Apr 25, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 4, 2017 Apr 25, 2017 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 7, 2016 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 18, 2016 Apr 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2016 Feb 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2016 Feb 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2015 Sep 30, 2015 Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry Oct 7, 2015 Sep 30, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2015 Sep 30, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 7, 2015 Sep 30, 2015 Statutory changes Statutory changes
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2015 Feb 24, 2015 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 23, 2015 Feb 16, 2015 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 23, 2015 Feb 16, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 23, 2015 Feb 16, 2015 Statutory changes Statutory changes
Financials Feb 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 3, 2014 Dec 17, 2014 Notices of meetings Notices of meetings
Registry Mar 21, 2014 Feb 10, 2014 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 9, 2013 Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2013 Jul 30, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 11, 2013 Mar 7, 2013 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 9, 2013 Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2013 Apr 1, 2013 Reelection Reelection
Registry Nov 20, 2012 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry May 8, 2012 Apr 24, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2011 Oct 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2011 Oct 31, 2011 Appointment of a person as Auditor 4480... Appointment of a person as Auditor 4480...
Registry Sep 12, 2011 Aug 30, 2011 Other items Other items
Registry Sep 12, 2011 Aug 30, 2011 Other items 3682... Other items 3682...
Registry Nov 30, 2010 Nov 19, 2010 Reelection Reelection
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2010 May 10, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 19, 2010 May 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2010 May 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2009 Feb 12, 2010 Reelection Reelection

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