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GRUPO DE NEGOCIOS DUERO SA

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Reports

Extended Company Report with Annual Accounts GRUPO DE NEGOCIOS DUERO 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 2016)
  • 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 GRUPO DE NEGOCIOS DUERO 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 Grupo De Negocios Duero S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Global Intermediary ID YCYYJC.00003.ME.724
Universal Entity Code4512-7769-4037-0500
Record last updated Tuesday, January 16, 2018 6:44:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28045
Sector group

Charts

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GRUPO DE NEGOCIOS DUERO SA (Spain) Page visits 2024

Searches

GRUPO DE NEGOCIOS DUERO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2018 Jan 8, 1918 Resignation of 4 people: one Director, one Vice President (a man), one President (a man) and one Secretary Resignation of 4 people: one Director, one Vice President (a man), one President (a man) and one Secretary
Registry Jan 16, 2018 Jan 8, 1918 Resignation of 9 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2018 Jan 8, 1918 Dissolution Dissolution
Registry Jan 16, 2018 Jan 8, 1918 Extinction Extinction
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Mar 2, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 9, 2017 Mar 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2017 Jan 2, 2017 Reduction of capital Reduction of capital
Registry Jan 11, 2017 Jan 2, 2017 Other items Other items
Registry Dec 16, 2016 Dec 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Dec 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2016 Dec 7, 2016 Reelection Reelection
Registry Sep 29, 2016 Sep 22, 2016 Change of registered office Change of registered office
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 27, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 25, 2015 Mar 17, 2015 Reelection Reelection
Registry Mar 24, 2015 Mar 13, 2015 Reelection 1244... Reelection 1244...
Financials Mar 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2015 Jan 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2014 Nov 11, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 21, 2014 Nov 11, 2014 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Nov 21, 2014 Nov 11, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 13, 2014 Jan 2, 2014 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 5, 2013 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 17, 2013 Dec 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2012 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Jun 20, 2012 Jun 8, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 18, 2012 Jun 7, 2012 Sole proprietorship Sole proprietorship
Registry Jun 13, 2012 Jun 1, 2012 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 13, 2012 Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2012 Jun 1, 2012 Statutory changes Statutory changes
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 18 people: one Director (a man) and one President (a man) Resignation of 18 people: one Director (a man) and one President (a man)
Registry Dec 23, 2011 Dec 13, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 12 people: one General Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 12 people: one General Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2011 Dec 13, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 18 people: one Director (a man) and one President (a man) Resignation of 18 people: one Director (a man) and one President (a man)
Registry Dec 23, 2011 Dec 13, 2011 Resignation of 12 people: one General Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 12 people: one General Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5527... Filing Of Financial Statement 5527...
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jun 9, 2011 May 30, 2011 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Feb 24, 2011 Feb 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2011 Feb 11, 2011 Appointment of a person as Auditor 849... Appointment of a person as Auditor 849...
Registry Feb 3, 2011 Jan 24, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 3, 2011 Jan 24, 2011 Resignation of one Ceo (a man) 474... Resignation of one Ceo (a man) 474...
Registry Feb 3, 2011 Jan 24, 2011 Appointment of a man as General Director Appointment of a man as General Director
Registry Dec 23, 2010 Dec 10, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8255... Filing Of Financial Statement 8255...
Registry Nov 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement 6724... Filing Of Financial Statement 6724...
Registry Jul 10, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Nov 7, 2008 Capital increase Capital increase
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 27, 2008 Reelection Reelection
Registry Jul 23, 2008 Jul 9, 2008 Appointment of a man as Representative Appointment of a man as Representative

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