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EL DUO HARINERO SA

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Reports

Extended Company Report with Annual Accounts EL DUO HARINERO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 EL DUO HARINERO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of El Duo Harinero S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28375913
Universal Entity Code0085-7436-1458-2399
Record last updated Monday, May 13, 2024 6:10:09 AM UTC
Official Address The Hormigueras way 108 28031 Madrid Madrid
There are 249 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector distribution, raw, material, decoration, equipment

Charts

Visits

EL DUO HARINERO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 13, 2024 Apr 30, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 9, 2024 Feb 2, 2024 Capital increase Capital increase
Financials Apr 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2022 Aug 19, 2022 Merger Merger
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2022 Jun 15, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 21, 2022 Jun 14, 2022 Statutory changes Statutory changes
Registry Jun 21, 2022 Jun 14, 2022 Other items Other items
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2022 May 26, 2022 Other items Other items
Registry Jun 2, 2021 May 26, 2021 Reduction of capital Reduction of capital
Registry Mar 22, 2021 Mar 12, 2021 Capital increase Capital increase
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jan 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 24, 2020 Dec 17, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2020 Reduction of capital Reduction of capital
Registry Jul 14, 2020 Jul 7, 2020 Statutory changes Statutory changes
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a man as President Appointment of a man as President
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2019 Feb 5, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 19, 2018 Sep 12, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Nov 13, 2017 Nov 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 22, 2014 Resignation of 4 people: one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 2, 2014 Aug 22, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jul 17, 2014 Jul 9, 2014 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2013 Dec 16, 2013 Website of the company Website of the company
Registry Dec 20, 2013 Dec 12, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 20, 2013 Dec 12, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 20, 2013 Dec 12, 2013 Reelection Reelection
Registry Dec 20, 2013 Dec 12, 2013 Capital increase Capital increase
Registry Dec 20, 2013 Dec 12, 2013 Statutory changes Statutory changes
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2012 Jul 2, 2012 Reduction of capital Reduction of capital
Registry Jun 22, 2011 Jun 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2011 Jun 13, 2011 Two appointments: 2 men 2669... Two appointments: 2 men 2669...
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement 1048... Filing Of Financial Statement 1048...
Registry Mar 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2011 Feb 28, 2011 Appointment of a person as Auditor 1096... Appointment of a person as Auditor 1096...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9765... Filing Of Financial Statement 9765...
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 6, 2008 Resignation of 6 people: one Joint Ceo, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 6 people: one Joint Ceo, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2008 Feb 29, 2008 Reelection Reelection
Registry Mar 14, 2008 Feb 29, 2008 Reelection 1445... Reelection 1445...
Registry Mar 14, 2008 Feb 29, 2008 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3415... Filing Of Financial Statement 3415...
Registry Dec 2, 2003 Nov 19, 2003 Resignation of 5 people: one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2003 Jun 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 22, 2002 Reduction of capital Reduction of capital
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement

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