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Dato Capital Spain

CARLOS DIAZ Y COMPAÑIA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Empresa Carlos Diaz y Cia
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A15004260
Record last updated Tuesday, April 12, 2011 9:20:36 AM UTC
Official Address The Gandara Parcelas passeig 18 19 Ferrol
Locality Ferrol
Region A Coruña, Galicia
Phone number 981779600, Fax: 981779609
Sector beverage, food, item, retailer, wholesaler

Charts

Visits

CARLOS DIAZ Y COMPAÑIA SA (Spain) Page visits 2024

Searches

CARLOS DIAZ Y COMPAÑIA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2010 Resignation of 9 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Dec 15, 2010 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Dec 15, 2010 Dissolution Dissolution
Registry Dec 15, 2010 Extinction Extinction
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 May 4, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement 2162... Filing Of Financial Statement 2162...
Registry Jul 14, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person 2746... Appointment of a person 2746...
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Jan 29, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2007 Jul 31, 2007 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2007 Mar 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2007 Jan 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2006 Oct 24, 2006 Reelection Reelection
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 12, 2006 Five appointments: 5 men Five appointments: 5 men
Registry May 30, 2006 May 12, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2006 May 12, 2006 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry May 30, 2006 May 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2005 Dec 15, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 19, 2005 Sep 22, 2005 Reelection Reelection
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Nov 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 17, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 16, 2002 Reelection Reelection
Registry Nov 21, 2001 Oct 17, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2001 Reelection Reelection
Registry Apr 19, 2001 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Jan 26, 2000 Dec 29, 1999 Reelection Reelection
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 1999 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Feb 4, 1999 Dec 29, 1998 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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