EMPRESA DE DIVERSIFICACION INTEGRAL DEL ANDEVALO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Empresa De Diversificacion Integral Del Andevalo S.L. |
EMPRESA DE DIVERSIFICACION INDUSTRIAL DEL ANDEVALO SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B21368246 |
| Universal Entity Code | 4814-4645-8223-3900 |
|---|
| Record last updated | Tuesday, January 16, 2024 7:07:36 AM UTC |
| Official Address | Gibraleon 43 Villanueva De Los Castillej |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Ten appointments: 7 men and 3 women | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Statutory changes | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2023 | Jun 26, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2023 | May 22, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 5, 2023 | May 22, 2023 | Appointment of a man as Secretary | |
| Registry | May 18, 2023 | May 8, 2023 | Appointment of a man as Representative | |
| Registry | Mar 7, 2023 | Feb 20, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2023 | Feb 20, 2023 | Reelection | |
| Registry | Nov 18, 2022 | Oct 24, 2022 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Two appointments: 2 men | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Other items | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Change of company purpose | |
| Registry | Feb 22, 2022 | Feb 11, 2022 | Reelection | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Appointment of a man as Secretary | |
| Registry | May 6, 2021 | Apr 14, 2021 | Appointment of a person as Auditor | |
| Registry | May 6, 2021 | Apr 14, 2021 | Appointment of a person as Auditor 2081... | |
| Registry | Dec 4, 2020 | Nov 10, 2020 | Statutory changes | |
| Registry | Dec 4, 2020 | Nov 10, 2020 | Change of company purpose | |
| Registry | Nov 12, 2019 | Oct 29, 2019 | Resignation of 4 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Nov 12, 2019 | Oct 29, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Appointment of a woman as Director | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Change of company purpose | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Reelection | |
| Registry | May 8, 2018 | Apr 27, 2018 | Change of company name | |
| Registry | May 8, 2018 | Apr 27, 2018 | Change of company purpose | |
| Financials | Feb 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of one Managing Director | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Resignation of 4 people: one Director (a woman), one Vice President (a woman) and one President (a woman) | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Four appointments: 2 women and 2 men | |
| Financials | Jun 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 26, 2015 | Mar 6, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Resignation of one Director (a woman) | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Other items | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Change of company purpose | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Reelection | |
| Financials | Mar 9, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 4, 2014 | May 21, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 4, 2014 | May 21, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 19, 2014 | Feb 3, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 19, 2014 | Feb 3, 2014 | Appointment of a woman as Director and President | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 20, 2012 | Jul 5, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jul 20, 2012 | Jul 5, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 30, 2011 | Jul 29, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2011 | Sep 19, 2011 | Resignation of 4 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Sep 30, 2011 | Sep 19, 2011 | Three appointments: a woman and 2 men | |
| Registry | Sep 30, 2011 | Jul 29, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2011 | Sep 19, 2011 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | | Filing Of Financial Statement 1976... | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3193... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Appointment of a woman as Director | |
| Registry | Jul 19, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 916... | |
| Registry | Feb 12, 2010 | Sep 1, 2008 | Filing Of Financial Statement | |
