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DIRECCION Y GESTION TECNICA ALIMENTARIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Trade name Distegsa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08804841
Universal Entity Code3283-1948-3601-9990
Record last updated Monday, August 7, 2023 8:56:45 PM UTC
Official Address The Oquendo street 23 4º Madrid 28006
There are 122 companies registered at this street
Postal Code 28006
Phone number 913553001, Fax: 913551870
Website WWW.DISTEGSA.ES
Sector restaurant

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Sole proprietorship Sole proprietorship
Registry May 8, 2023 Apr 27, 2023 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a woman)
Registry Dec 12, 2019 Dec 3, 2019 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Reelection Reelection
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 20, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 22, 2015 Dec 14, 2015 Reelection Reelection
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Reelection Reelection
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2012 Sep 7, 2012 Reelection Reelection
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a man as Representative 5233... Appointment of a man as Representative 5233...
Registry Dec 23, 2011 Dec 13, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2011 Dec 13, 2011 Two appointments: a person and a man 5127... Two appointments: a person and a man 5127...
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6517... Filing Of Financial Statement 6517...
Registry May 18, 2011 Change of registered office Change of registered office
Registry May 18, 2011 May 6, 2011 Change of registered office 2121... Change of registered office 2121...
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry May 13, 2010 May 3, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 13, 2010 May 3, 2010 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6067... Filing Of Financial Statement 6067...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 16, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Apr 10, 2007 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 27, 2006 Sep 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2005 Nov 16, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 30, 2005 Nov 16, 2005 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 30, 2005 Nov 16, 2005 Change of registered office Change of registered office
Registry Nov 29, 2005 Nov 16, 2005 Statement of individual company Statement of individual company
Registry Feb 18, 2005 Reduction of capital Reduction of capital
Registry Jan 4, 2005 Dec 21, 2004 Resignation of 4 people: one Director (a woman) and one President Resignation of 4 people: one Director (a woman) and one President
Registry May 6, 2004 Apr 23, 2004 Resignation of one Director Resignation of one Director
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Sep 10, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Filing Of Financial Statement 1412... Filing Of Financial Statement 1412...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2001 Jan 16, 2001 Appointment of a woman Appointment of a woman
Registry Jan 23, 2001 Jan 10, 2001 Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President
Registry Jan 4, 2001 Dec 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2001 Dec 13, 2000 Appointment of a person as Auditor 161... Appointment of a person as Auditor 161...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Filing Of Financial Statement 984... Filing Of Financial Statement 984...
Registry Jan 27, 1999 Jan 12, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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