Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dibal S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48172506 |
| Universal Entity Code | 9381-8410-3509-6382 |
| Record last updated | Monday, June 24, 2024 8:56:15 PM UTC |
| Official Address | Derio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48160 |
| Sector | manufacture, scale, weight, electronic, cater |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 18, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Jul 4, 2023 | Jun 22, 2023 | Reelection 3005... | |
| Financials | Jun 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 19, 2022 | Aug 9, 2022 | Statutory changes | |
| Registry | Nov 3, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of one Joint Representative | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 23, 2020 | Sep 10, 2020 | Appointment of a woman as Representative 3192... | |
| Registry | Sep 18, 2020 | Aug 31, 2020 | Reelection | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 14, 2020 | Jul 3, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2020 | Jul 3, 2020 | Two appointments: a person and a man | |
| Registry | Jul 14, 2020 | Jul 3, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 17, 2020 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 26, 2020 | Feb 17, 2020 | Reelection | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Reelection | |
| Registry | Apr 30, 2019 | Apr 8, 2019 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Apr 30, 2019 | Apr 8, 2019 | Two appointments: 2 companies | |
| Registry | Apr 30, 2019 | Apr 16, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Feb 12, 2019 | Appointment of a man as Representative | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Resignation of one Secretary (a man) | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Appointment of a woman as Secretary | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Reelection | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Change of registered office | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Reelection | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2016 | May 4, 2016 | Resignation of one Joint Representative | |
| Registry | May 11, 2016 | May 4, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Nov 19, 2014 | Nov 6, 2014 | Appointment of a woman as Representative | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Reelection 3358... | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Reelection | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Reelection 3099... | |
| Registry | Mar 20, 2014 | Mar 11, 2014 | Resignation of one Director (a man) | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 9, 2013 | Jul 29, 2013 | Statutory changes | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4735... | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2515... | |
| Registry | Dec 20, 2010 | Dec 9, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8061... | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Four appointments: a person, 2 men and a woman | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Statutory changes | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Other items | |
