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DIBAQ DIPROTEG SA

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Extended Company Report DIBAQ DIPROTEG S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders DIBAQ DIPROTEG 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 Dibaq Diproteg S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78464773
Universal Entity Code7964-3638-4379-8711
Record last updated Tuesday, January 2, 2024 7:19:58 AM UTC
Official Address The Navalmanzano road 0004 3 40260 Fuentepelayo Fuentepelayo
There are 6 companies registered at this street
Postal Code 40260

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DIBAQ DIPROTEG, S.A. (Spain) Page visits 2024

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DIBAQ DIPROTEG, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Merger Merger
Registry Sep 15, 2023 Sep 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2022 Oct 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Registry Oct 15, 2021 Oct 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2021 Jan 22, 2021 Appointment of a person as Auditor 536... Appointment of a person as Auditor 536...
Registry Nov 6, 2020 Oct 27, 2020 Reduction of capital Reduction of capital
Registry Nov 6, 2020 Oct 27, 2020 Capital increase Capital increase
Registry Nov 6, 2020 Oct 27, 2020 Statutory changes Statutory changes
Registry Aug 16, 2019 Aug 6, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 6, 2019 Jan 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2018 Nov 9, 2018 Statutory changes Statutory changes
Registry Nov 20, 2018 Nov 9, 2018 Website of the company Website of the company
Registry Oct 23, 2018 Oct 10, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 4, 2017 Mar 31, 2017 Reduction of capital Reduction of capital
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8281... Filing Of Financial Statement 8281...
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2008 Mar 31, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2007 Dec 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Filing Of Financial Statement 1142... Filing Of Financial Statement 1142...
Registry Nov 23, 2007 Nov 12, 2007 Resignation of 10 people: one Deputy Secretary, one Director (a man), one President and one Secretary Resignation of 10 people: one Deputy Secretary, one Director (a man), one President and one Secretary
Registry Feb 19, 2007 Feb 7, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2007 Jan 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Filing Of Financial Statement 150... Filing Of Financial Statement 150...
Registry Nov 8, 2006 Oct 26, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2006 Dec 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Resignation of one Director Resignation of one Director
Registry Apr 27, 2005 Apr 11, 2005 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2005 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Apr 5, 2005 Mar 16, 2005 Resignation of one Director Resignation of one Director
Registry Feb 1, 2005 Jan 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2005 Jan 20, 2005 Appointment of a person as Auditor 443... Appointment of a person as Auditor 443...
Registry May 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2004 Filing Of Financial Statement 684... Filing Of Financial Statement 684...
Registry Dec 12, 2003 Nov 24, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Aug 19, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 30, 2003 Jul 18, 2003 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jul 30, 2003 Jul 18, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9191... Filing Of Financial Statement 9191...
Registry Oct 24, 2002 Oct 14, 2002 Reelection Reelection
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2001 Filing Of Financial Statement 6834... Filing Of Financial Statement 6834...
Registry Oct 26, 2001 Oct 11, 2001 Reelection Reelection
Registry Dec 28, 2000 Capital increase Capital increase
Registry Nov 23, 2000 Reelection Reelection
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Filing Of Financial Statement 2581... Filing Of Financial Statement 2581...
Registry May 11, 2000 Apr 27, 2000 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 28, 2000 Feb 14, 2000 Statutory changes Statutory changes
Registry Nov 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1999 Filing Of Financial Statement 6606... Filing Of Financial Statement 6606...
Registry Nov 4, 1999 Oct 19, 1999 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Oct 21, 1999 Sep 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 1999 Jan 13, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Nov 17, 1998 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Sep 17, 1997 Sep 3, 1997 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 26, 1997 Feb 13, 1997 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 1996 May 20, 1996 Capital increase Capital increase
Registry Nov 22, 1995 Nov 7, 1995 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 1995 Sep 22, 1995 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Sep 21, 1994 Sep 3, 1994 Issuance of obligations Issuance of obligations
Registry Jun 14, 1994 Jun 1, 1994 Change of registered office Change of registered office
Registry Feb 10, 1994 Jan 27, 1994 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 1994 Jan 27, 1994 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Feb 21, 1991 Feb 6, 1991 Company adaptation Company adaptation

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