Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Diseños y Proyectos Reunidos S.A. |
| Trade name | Diseprosa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78207545 |
| Universal Entity Code | 5297-6196-9917-8390 |
| Record last updated | Tuesday, July 30, 2024 9:44:13 PM UTC |
| Official Address | Fuencarral 45 5 Madrid 28004 There are 897 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 915223608, Fax: 915317060 |
| Sector | engineer, engineering, project |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Reelection | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of one Representative (a man) | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 19, 2016 | Merger | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 30, 2016 | May 20, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 30, 2016 | May 20, 2016 | Statutory changes | |
| Registry | May 30, 2016 | May 20, 2016 | Other items | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Other items | |
| Registry | Jun 5, 2015 | May 27, 2015 | Statement of individual company | |
| Financials | May 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Capital increase | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Appointment of a man as Representative | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Appointment of a person as Auditor | |
| Registry | May 27, 2014 | May 16, 2014 | Notices of meetings | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Capital increase | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Other items | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Other items 201... | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of one General Director | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Two appointments: 2 men | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Statutory changes | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Capital increase | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Reduction of capital | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Reduction of capital 5360... | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Three appointments: 3 men | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Two appointments: 2 men | |
| Registry | Oct 18, 2013 | Sep 25, 2013 | Errata | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Appointment of a man as Representative | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of one President (a man) | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Two appointments: 2 men | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Reelection | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Other items | |
| Registry | Nov 14, 2012 | Resignation of one Director (a man) | | |
| Registry | Nov 14, 2012 | Resignation of one Representative (a man) | | |
| Registry | Nov 14, 2012 | Appointment of a man as Representative and Director | | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | Appointment of a man as Director 4649... | | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment cancellations ex officio | |
| Registry | Oct 13, 2011 | Appointment cancellations ex officio 4060... | | |
| Registry | Aug 17, 2011 | Aug 3, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Reelection 3409... | |
