Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Das Photonics S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B97623938 |
| Universal Entity Code | 4168-2122-9098-3585 |
| Record last updated | Friday, April 14, 2023 6:16:57 AM UTC |
| Official Address | The Cmno De Vera Valencia way 46021 There are 30 companies registered at this street |
| Postal Code | 46021 |
| Sector | Telecommunications |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2023 | Apr 6, 2023 | Appointment of a person as Representative | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of one Director | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man) | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Statutory changes | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Other items | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Change of registered office | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Appointment of a man as Representative | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a man as Representative | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Segregation | |
| Registry | May 28, 2013 | May 21, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Resignation of 5 people: one Director | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Appointment of a man as Director 4820... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7363... | | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Other items | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Other items 3288... | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Director 2757... | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Other items | |
| Registry | Feb 1, 2011 | Jan 21, 2011 | Resignation of one Secretary (a man) | |
| Registry | Feb 1, 2011 | Jan 21, 2011 | Appointment of a man as Secretary | |
| Registry | Nov 29, 2010 | Nov 18, 2010 | Appointment of a person as Director | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2010 | Apr 15, 2010 | Other items | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Other items 1624... | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Other items | |
| Registry | Nov 24, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9408... | | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Errata | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Two appointments: 2 companies | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2008 | Sep 11, 2008 | Capital increase | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Other items | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Director | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Other items | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Change of registered office | |
| Registry | Sep 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2006 | Jun 12, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 22, 2006 | Jun 12, 2006 | Capital increase | |
| Registry | May 11, 2006 | Apr 26, 2006 | Lost character of sole shareholder company | |
| Registry | Aug 30, 2005 | Aug 16, 2005 | |
