Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Distribuidora Gironina S.A. |
| Trade name | Digisa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58294422 |
| Universal Entity Code | 4605-4627-4648-6515 |
| Record last updated | Tuesday, May 7, 2024 5:50:51 AM UTC |
| Official Address | The Rec Susanna Figueres avenue 17200 |
| Locality | Figueres |
| Region | Gerona, Catalonia |
| Postal Code | 17200 |
| Phone number | 972306318, Fax: 972674681 |
| Sector | distributor, spirit, wine, champagne |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2024 | Apr 27, 2024 | Change of registered office | |
| Registry | May 23, 2022 | May 13, 2022 | Statutory changes | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Sole Administrator | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 23, 2022 | May 13, 2022 | Two appointments: 2 companies | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Representative | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a person as Auditor | |
| Financials | May 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 29, 2017 | May 19, 2017 | Reelection | |
| Financials | May 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of one Auditor | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a person as Auditor | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Reelection | |
| Financials | May 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Reelection | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Reelection 308... | |
| Registry | Jun 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1740... | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1503... | | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 19, 2008 | Filing Of Financial Statement 1771... | | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Statutory changes | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2007 | May 31, 2007 | Reelection | |
| Registry | Jun 13, 2007 | May 31, 2007 | Appointment of a man as Representative | |
| Registry | Jun 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2004 | Filing Of Financial Statement 1306... | | |
| Registry | Feb 10, 2004 | Jan 26, 2004 | Change of registered office | |
| Registry | Jun 11, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2003 | Jan 28, 2003 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2002 | May 30, 2002 | Reelection | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement 5269... | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement 529... | |
