Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Antonio Diaz e Hijos S.A. |
| Trade name | Adhisa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28132959 |
| Record last updated | Friday, September 9, 2016 10:05:40 PM UTC |
| Official Address | The Comarcal road 501 5 500 Mostoles 28935 There are 8 companies registered at this street |
| Locality | Mostoles |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28935 |
| Phone number | 916162296, Fax: 916163260 |
| Website | WWW.ADHISA.COM |
| Sector | artistic, frame, molding, picture, wooden |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of 4 people: one Representative (a man) | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Reelection | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Reelection 3272... | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 17, 2012 | Aug 16, 2012 | Reelection 3796... | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Reelection 3528... | | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Other items | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Other items 2708... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8029... | |
| Registry | Aug 12, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Appointment of a man as Sole Administrator | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Statutory changes | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Aug 27, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement 2780... | | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Reelection | | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 6, 2007 | Reelection | |
| Registry | Jan 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2006 | Oct 5, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Oct 5, 2006 | Reelection 5032... | |
| Registry | May 4, 2005 | Apr 19, 2005 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | May 4, 2005 | Apr 19, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 4, 2005 | Apr 19, 2005 | Two appointments: 2 women | |
| Registry | Apr 29, 2005 | Aug 23, 2004 | Two appointments: 2 men | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Reelection | |
| Registry | Aug 25, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2002 | Sep 24, 2002 | Reelection | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2002 | Feb 21, 2002 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2001 | Jan 31, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 29, 1999 | Nov 11, 1999 | Six appointments: 2 women, a person and 3 men | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 30, 1998 | Filing Of Financial Statement 6915... | |
