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Dato Capital Spain

DIEGO PEREZ RIQUELME E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73857112
Universal Entity Code1258-8610-8993-4686
Record last updated Tuesday, June 25, 2024 6:10:09 AM UTC
Official Address The Industrial La Jaira estate 7 Abanilla 30149
Locality Abanilla
Region Murcia, Region Of Murcia
Postal Code 30149
Phone number 968865575
Sector Manufacture of cement

Charts

Visits

DIEGO PEREZ RIQUELME E HIJOS SL (Spain) Page visits 2024

Searches

DIEGO PEREZ RIQUELME E HIJOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry May 31, 2023 May 24, 2023 Sole proprietorship Sole proprietorship
Registry May 31, 2023 May 24, 2023 Other items Other items
Registry May 31, 2023 May 24, 2023 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry May 31, 2023 May 24, 2023 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry May 31, 2023 May 24, 2023 Other items Other items
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 23, 2022 Reduction of capital Reduction of capital
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2019 Nov 18, 2019 Statement of individual company Statement of individual company
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Change of registered office Change of registered office
Registry Jan 16, 2018 Jan 9, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 28, 2014 Nov 21, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 28, 2014 Nov 21, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 28, 2014 Nov 21, 2014 Statutory changes Statutory changes
Registry Oct 21, 2014 Oct 14, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 21, 2014 Oct 14, 2014 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Oct 21, 2014 Oct 14, 2014 Dissolution Dissolution
Registry Oct 21, 2014 Oct 14, 2014 Extinction Extinction
Registry Oct 21, 2014 Oct 14, 2014
Registry Oct 21, 2014 Oct 14, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Deposits total excision project Deposits total excision project
Registry Jan 16, 2014 Jan 9, 2014 Other items Other items
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 19, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 2, 1999 Jan 13, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 27, 1998 Resignation of one Sole Administrator 2955... Resignation of one Sole Administrator 2955...
Registry Jun 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 Filing Of Financial Statement 1170... Filing Of Financial Statement 1170...

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