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DEPOSITOS ALMACENES NUMERO UNO SA

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Reports

Extended Company Report with Annual Accounts DEPOSITOS ALMACENES NUMERO UNO 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 DEPOSITOS ALMACENES NUMERO UNO 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 Depositos Almacenes Numero Uno 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) A38023925
Universal Entity Code7961-9564-3768-9518
Record last updated Thursday, October 3, 2024 9:07:20 PM UTC
Official Address San Cristóbal De La Laguna
Locality San Cristóbal De La Laguna
Region S. C. Tenerife, Canary Islands
Postal Code 38108
Sector manufacture, textile, weave, advisory, service

Charts

Visits

DEPÓSITOS ALMACENES NÚMERO UNO S. A. (Spain) Page visits 2024

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DEPÓSITOS ALMACENES NÚMERO UNO S. A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 19, 2024 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Jun 28, 2024 Jun 19, 2024 Reelection Reelection
Registry Jun 28, 2024 Jun 19, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 21, 2024 Jun 13, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 27, 2023 Oct 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 3, 2023 Capital increase Capital increase
Registry Mar 15, 2023 Mar 3, 2023 Merger Merger
Registry Nov 24, 2022 Nov 15, 2022 Resignation of 3 people: one Representative and one Joing Representative Resignation of 3 people: one Representative and one Joing Representative
Financials Sep 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2022 Jun 11, 2020 Resignation of one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of one Joint And Several Ceo (a woman) and one Vice President (a woman)
Registry Mar 10, 2022 Jun 11, 2020 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Mar 10, 2022 Jun 11, 2020 Reelection Reelection
Registry Mar 10, 2022 Jun 11, 2020 Errata Errata
Registry Jan 13, 2022 Jan 4, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 23, 2020 Sep 9, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 25, 2020 Jun 11, 2020 Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman)
Registry Jun 25, 2020 Jun 11, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 25, 2020 Jun 11, 2020 Reelection Reelection
Financials Aug 21, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2019 Dec 20, 2018 Reelection Reelection
Registry Jan 4, 2019 Dec 20, 2018 Reelection 401... Reelection 401...
Financials Sep 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 18, 2017 Six appointments: 5 women and a person Six appointments: 5 women and a person
Registry Mar 15, 2017 Mar 1, 2017 Errata Errata
Registry Dec 23, 2016 Dec 13, 2016 Capital increase Capital increase
Financials Sep 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 18, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 18, 2016 Feb 10, 2016 Statutory changes Statutory changes
Registry Dec 31, 2015 Dec 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2015 Dec 16, 2015 Reelection Reelection
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 26, 2015 Resignation of 4 people: one Assistant Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary (a woman) Resignation of 4 people: one Assistant Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary (a woman)
Registry Jun 5, 2015 May 26, 2015 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Mar 20, 2015 Mar 4, 2015 Merger Merger
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 14, 2014 Feb 28, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 21, 2014 Feb 12, 2014 Capital increase Capital increase
Registry Feb 21, 2014 Feb 12, 2014 Other items Other items
Registry Feb 7, 2013 Dec 19, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 6, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 24, 2012 Aug 6, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 28, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6303... Filing Of Financial Statement 6303...
Registry Jun 3, 2011 May 12, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Jun 3, 2011 May 12, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 3, 2011 May 12, 2011 Expansion of corporate purpose 2387... Expansion of corporate purpose 2387...
Registry Jun 3, 2011 May 12, 2011 Change of registered office Change of registered office
Registry Jun 3, 2011 May 12, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Reelection Reelection

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