PROMOCIONES DILCASA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Promociones Dilcasa S.A. |
DISTRIBUIDORA LICORERA CASTELLANA SA
| Trade name | Dilcasa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A09049412 |
| Universal Entity Code | 5738-1622-3489-9581 |
|---|
| Record last updated | Tuesday, March 12, 2024 7:16:16 AM UTC |
| Official Address | The Ricardo Soriano avenue 48 Marbella 29601 There are 3,674 companies registered at this street |
| Postal Code | 29601 |
| Phone number | 947404200, Fax: 947404201 |
| Sector | wholesale, specialize, food, beverage, snuff |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Change of registered office | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 20, 2021 | May 14, 2021 | Reelection | |
| Financials | May 12, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 20, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 8, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 4, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Statutory changes | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 23, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Lost character of sole shareholder company | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Statutory changes | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Change of company name | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Change of company purpose | |
| Registry | Jun 4, 2010 | May 25, 2010 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement 8329... | |
| Registry | Sep 15, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | | Filing Of Financial Statement 4575... | |
| Registry | Oct 11, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 14, 2006 | Feb 28, 2006 | Resignation of one Auditor (a man) | |
| Registry | Dec 5, 2005 | Nov 23, 2005 | Reelection | |
| Registry | Jun 29, 2004 | Jun 15, 2004 | Statement of individual company | |
| Registry | Jan 27, 2004 | Jan 14, 2004 | Capital increase | |
| Registry | Oct 28, 2003 | Oct 14, 2003 | Resignation of one Auditor (a man) | |
| Registry | Oct 13, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2002 | | Filing Of Financial Statement 5650... | |
| Registry | Sep 3, 2002 | Aug 19, 2002 | Appointment cancellations ex officio | |
| Registry | Oct 30, 2001 | Oct 16, 2001 | Appointment cancellations ex officio 3939... | |
| Registry | Oct 11, 2001 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2001 | Jan 29, 2001 | Change of registered office | |
| Registry | Nov 22, 2000 | | Reelection | |
| Registry | Oct 31, 2000 | Oct 17, 2000 | Reelection 3782... | |
| Registry | Sep 13, 2000 | | Filing Of Financial Statement | |
| Registry | Mar 8, 2000 | Feb 22, 2000 | Appointment cancellations ex officio | |
| Registry | Oct 15, 1999 | | Filing Of Financial Statement | |
| Registry | Jul 29, 1999 | Jul 12, 1999 | Two appointments: a woman and a man | |
| Registry | Oct 23, 1998 | | Filing Of Financial Statement | |
