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DERICHEBOURG ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts DERICHEBOURG ESPAÑA 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 2020)
  • 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 DERICHEBOURG ESPAÑA 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 Derichebourg España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAJO Y RODRIGUEZ S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28131084
Universal Entity Code0615-5866-7579-8748
Record last updated Thursday, March 14, 2024 7:02:58 AM UTC
Official Address The Duero street 17 28840 Mejorada Del Campo Mejorada Del Campo
There are 103 companies registered at this street
Locality Mejorada Del Campo
Region Madrid, Community Of Madrid
Postal Code 28840
Sector management, recovery

Charts

Visits

DERICHEBOURG ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2023 Jun 28, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 2, 2023 Jan 26, 2023 Sixteen appointments: 15 men and a woman Sixteen appointments: 15 men and a woman
Registry Feb 2, 2023 Jan 26, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2022 Aug 5, 2022 Other items Other items
Registry Aug 12, 2022 Aug 5, 2022 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Jul 11, 2022 Jul 4, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 7, 2022 May 31, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 7, 2022 May 31, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2022 May 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2022 May 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2022 May 4, 2022 Appointment of a woman as Representative 2107... Appointment of a woman as Representative 2107...
Registry May 11, 2022 May 4, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 25, 2022 Mar 18, 2022 Statutory changes Statutory changes
Registry Mar 25, 2022 Mar 18, 2022 Change of registered office Change of registered office
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Statutory changes Statutory changes
Registry May 11, 2021 May 4, 2021 Other items Other items
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jan 12, 2021 Jan 4, 2021 Resignation of 47 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 47 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 23, 2020 Dec 16, 2020 Twenty Two appointments: 10 women and 12 men Twenty Two appointments: 10 women and 12 men
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Representative 4541... Appointment of a man as Representative 4541...
Registry Dec 22, 2020 Dec 15, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2020 Dec 15, 2020 Six appointments: 6 men Six appointments: 6 men
Registry Dec 22, 2020 Dec 15, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 29, 2020 Oct 22, 2020 Other items Other items
Financials Oct 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Six appointments: 6 men Six appointments: 6 men
Registry Oct 20, 2020 Oct 13, 2020 Twelve appointments: 7 women and 5 men Twelve appointments: 7 women and 5 men
Registry Oct 19, 2020 Oct 9, 2020 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Oct 16, 2020 Oct 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2020 Oct 1, 2020 Change of company name Change of company name
Registry Oct 2, 2020 Sep 25, 2020 Merger Merger
Registry Sep 11, 2020 Sep 4, 2020 Statutory changes Statutory changes
Registry Sep 11, 2020 Sep 4, 2020 Other items Other items
Registry Sep 11, 2020 Sep 4, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 10, 2020 Sep 3, 2020 Reduction of capital Reduction of capital
Registry Sep 10, 2020 Sep 3, 2020 Capital increase Capital increase
Registry Sep 10, 2020 Sep 3, 2020 Capital increase 3056... Capital increase 3056...
Registry Sep 10, 2020 Sep 3, 2020 Statutory changes Statutory changes
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 18, 2020 Merger by absorption projects deposits Merger by absorption projects deposits

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