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CONSTRUCCIONES DIQUE DEL ESTE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A38400206
Universal Entity Code3142-1352-0658-3743
Record last updated Monday, November 13, 2023 10:07:32 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Postal Code 38003
Sector construction, dam, east

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Nov 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2022 Nov 9, 2022 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Nov 24, 2022 Nov 9, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 24, 2022 Nov 9, 2022 Other items Other items
Financials Oct 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Nov 16, 2020 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Dec 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2020 Jul 1, 2020 Capital increase Capital increase
Registry Jul 17, 2020 Jul 1, 2020 Other items Other items
Registry Jul 1, 2020 Jun 18, 2020 Article 378.5 Article 378.5
Registry May 7, 2019 Capital increase Capital increase
Registry Apr 5, 2019 Nov 16, 2018 Capital increase 148... Capital increase 148...
Registry Oct 15, 2018 Capital increase Capital increase
Registry Sep 25, 2018 Sep 6, 2018 Reelection Reelection
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 9, 2018 Capital increase Capital increase
Registry Oct 22, 2012 Change of registered office Change of registered office
Financials Oct 9, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 9, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 27, 2012 Sep 3, 2012 Errata Errata
Registry Sep 18, 2012 Sep 3, 2012 Reelection Reelection
Tax Mar 29, 2012 Mar 27, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 7, 2008 Sep 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2008 Jun 4, 2008 Other items Other items
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 18, 2008 Resignation of 4 people: one Director and one Joint And Several Ceo (a man) Resignation of 4 people: one Director and one Joint And Several Ceo (a man)
Registry Apr 8, 2008 Mar 18, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2007 Aug 31, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Mar 16, 2006 Feb 8, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 28, 2006 Dec 20, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 12, 2003 Jan 29, 2003 Resignation of 3 people: one Joint Ceo (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man) and one Secretary (a man)
Registry Jan 13, 2003 Dec 27, 2002 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 15, 2002 Sep 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2002 Aug 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2002 Aug 23, 2002 Capital increase Capital increase
Registry Jul 22, 2002 Jun 28, 2002 Company transformation Company transformation
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3757... Filing Of Financial Statement 3757...

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