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Dato Capital Spain

GRUPO DIAZ Y MOLK SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15606213
Universal Entity Code8635-8513-4774-7640
Record last updated Wednesday, December 20, 2023 7:37:49 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Sector fish

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GRUPO DIAZ Y MOLK S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 19, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 12, 2023 Reelection Reelection
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 19, 2022 Reelection Reelection
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 11, 2022 Jul 4, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2022 Jul 4, 2022 Other items Other items
Financials Jan 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 26, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7554... Filing Of Financial Statement 7554...
Registry May 30, 2011 May 20, 2011 Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry May 30, 2011 May 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2011 May 20, 2011 Reelection Reelection
Registry May 30, 2011 May 20, 2011 Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2755... Filing Of Financial Statement 2755...
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2760... Filing Of Financial Statement 2760...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9194... Filing Of Financial Statement 9194...
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2005 Mar 31, 2005 Reduction of capital Reduction of capital
Registry Apr 19, 2005 Mar 31, 2005 Capital increase Capital increase
Registry Feb 16, 2005 Jan 20, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2004 Jan 15, 2004 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6313... Filing Of Financial Statement 6313...
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5317... Filing Of Financial Statement 5317...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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