Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dierre Hispanica S.A. |
| Trade name | Dierre Hispanica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A30706022 |
| Universal Entity Code | 8066-3209-1964-2567 |
| Record last updated | Monday, September 25, 2023 8:59:53 PM UTC |
| Official Address | The Helsinki street 103 Cartagena 30392 There are 9 companies registered at this street |
| Locality | Cartagena |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30392 |
| Phone number | 968169200, Fax: 968169715 |
| Sector | armoured, box, door, hispanic, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 13, 2023 | Jul 7, 2023 | Reelection | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 22, 2020 | Sep 14, 2020 | Reelection | |
| Financials | Jul 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 5, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Reelection | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Change of registered office | |
| Financials | Oct 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Capital increase | |
| Financials | May 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 23, 2014 | May 16, 2014 | Resignation of 3 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | May 23, 2014 | May 16, 2014 | Three appointments: a person and 2 men | |
| Financials | May 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2012 | Change of registered office | | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Reduction of capital | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Capital increase | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Reduction of capital | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Statement of individual company | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Reelection 3385... | |
| Registry | Dec 9, 2011 | Nov 29, 2011 | Lost character of sole shareholder company | |
| Registry | Nov 17, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Reelection | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Resignation of one Director and one Secretary | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Resignation of one Representative | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Appointment of a man as Secretary and Director | |
| Registry | May 12, 2011 | Apr 15, 2011 | Errata | |
| Registry | Apr 27, 2011 | Apr 15, 2011 | Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo | |
| Registry | Apr 27, 2011 | Apr 15, 2011 | Three appointments: 3 companies | |
| Registry | Apr 19, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 19, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1337... | |
| Registry | Apr 15, 2011 | Apr 7, 2011 | Reelection | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Reelection 5383... | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
