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Dato Capital Spain

DISTRIBUIDORA DIGITAL DE LIBROS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A65310138
Universal Entity Code9980-9241-3776-2677
Record last updated Monday, November 20, 2023 10:05:12 PM UTC
Official Address The Travessera De Gracia street 56 Barcelona 08012
There are 1,145 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector Other publishing activities

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DISTRIBUIDORA DIGITAL DE LIBROS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2021 Nov 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2021 Nov 3, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 15, 2018 Other items Other items
Registry Nov 23, 2018 Nov 15, 2018 Resignation of 10 people: one Director (a woman), one Joint Representative, one Vice President, one President (a man), one Member Executive Committee, one Secretary and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director (a woman), one Joint Representative, one Vice President, one President (a man), one Member Executive Committee, one Secretary and one Representative Section 143 Register Regulations.
Registry Nov 23, 2018 Nov 15, 2018 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 23, 2018 Nov 15, 2018 Statutory changes Statutory changes
Financials Apr 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2017 May 24, 2017 Resignation of 4 people: a person, a man and 2 women Resignation of 4 people: a person, a man and 2 women
Registry May 31, 2017 May 24, 2017 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2016 Jun 13, 2016 Change of registered office Change of registered office
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 5 people: one Director, one Joint Representative, one Vice President (a man), one President, one Member Executive Committee, one Secretary (a woman) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Joint Representative, one Vice President (a man), one President, one Member Executive Committee, one Secretary (a woman) and one Representative Section 143 Register Regulations.
Registry Jun 9, 2016 Jun 1, 2016 Four appointments: a person, 2 women and a man,: a person, 2 women and a man Four appointments: a person, 2 women and a man,: a person, 2 women and a man
Financials Jun 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2015 Nov 11, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 22, 2015 May 12, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 May 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2015 Apr 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Sep 1, 2014 Resignation of 15 people: 8 men, 4 companies and 3 women Resignation of 15 people: 8 men, 4 companies and 3 women
Registry Sep 8, 2014 Sep 1, 2014 Eleven appointments: 4 companies, 5 men and 2 women Eleven appointments: 4 companies, 5 men and 2 women
Registry Sep 8, 2014 Sep 1, 2014 Statutory changes Statutory changes
Registry Aug 4, 2014 Jul 24, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Aug 4, 2014 Jul 24, 2014 Change of registered office Change of registered office
Registry Jun 17, 2014 Jun 6, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 12, 2014 Feb 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 27, 2013 Dec 17, 2013 Resignation of 4 people: a man, 2 women and a person Resignation of 4 people: a man, 2 women and a person
Registry Dec 27, 2013 Dec 17, 2013 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Dec 13, 2013 Dec 3, 2013 Reduction of capital Reduction of capital
Registry Dec 13, 2013 Dec 3, 2013 Capital increase Capital increase
Registry Jul 19, 2013 Jul 12, 2013 Change of company purpose Change of company purpose
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Director (a man), one Member Executive Committee and one Secretary (a man) Resignation of one Director (a man), one Member Executive Committee and one Secretary (a man)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a man as Secretary, Director and Member Executive Committee Appointment of a man as Secretary, Director and Member Executive Committee
Registry Nov 13, 2012 Resignation of 4 people: one Vice President (a man), one President, one Member Executive Committee and one Secretary (a woman) Resignation of 4 people: one Vice President (a man), one President, one Member Executive Committee and one Secretary (a woman)
Registry Nov 13, 2012 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry Nov 13, 2012 Reduction of capital Reduction of capital
Registry May 11, 2012 Apr 30, 2012 Modification of powers of attorney Modification of powers of attorney
Registry Apr 13, 2012 Apr 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 29, 2012 Feb 17, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 29, 2012 Feb 17, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 14, 2011 Oct 31, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 14, 2011 Oct 31, 2011 Resignation of one Representative Section 143 Register Regulations. 4486... Resignation of one Representative Section 143 Register Regulations. 4486...
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Member Executive Committee and one Secretary Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Member Executive Committee and one Secretary
Registry Oct 28, 2011 Oct 18, 2011 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Member Executive Committee and one Secretary 4284... Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Member Executive Committee and one Secretary 4284...
Registry Oct 28, 2011 Oct 18, 2011 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6104... Filing Of Financial Statement 6104...
Registry May 17, 2011 May 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2011 Appointment of a woman as Representative 2088... Appointment of a woman as Representative 2088...
Registry Apr 28, 2011 Apr 14, 2011 Capital increase Capital increase
Registry Apr 28, 2011 Apr 14, 2011 Capital increase 1855... Capital increase 1855...
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a person as Auditor 1442... Appointment of a person as Auditor 1442...
Registry Jun 28, 2010 Jun 15, 2010 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jun 28, 2010 Jun 15, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2010 Jun 8, 2010
Registry Jun 21, 2010 Jun 8, 2010 Fourteen appointments: 3 women, 10 men and a person Fourteen appointments: 3 women, 10 men and a person

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