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HERMANOS DIAZ MELIAN SL

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

Trade name Hermanos Diaz Melian
Company type Sociedad Limitada
VAT Number (CIF) B35328558
Universal Entity Code6786-9672-0139-5233
Record last updated Tuesday, April 9, 2024 6:06:27 AM UTC
Official Address The Rios road 25 Las Palmas De Gran Canaria 35001
There are 4 companies registered at this street
Postal Code 35001
Phone number 928352105, Fax: 928181578
Sector passenger

Charts

Visits

HERMANOS DIAZ MELIAN SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

HERMANOS DIAZ MELIAN SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Statement of individual company Statement of individual company
Registry Apr 9, 2024 Apr 2, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 9, 2024 Apr 2, 2024 Ten appointments: 4 women, a person and 5 men Ten appointments: 4 women, a person and 5 men
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2017 Jul 25, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 24, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 18, 2015 Dec 9, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2013 May 21, 2013 Statutory changes Statutory changes
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5937... Filing Of Financial Statement 5937...
Registry Dec 24, 2010 Dec 13, 2010 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2010 Jan 5, 2010 Reelection Reelection
Registry Sep 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement 4483... Filing Of Financial Statement 4483...
Registry Apr 21, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 9, 2009 Jan 27, 2009 Capital increase Capital increase
Registry Feb 9, 2009 Jan 27, 2009 Statutory changes Statutory changes
Registry Jan 21, 2009 Jan 7, 2009 Reelection Reelection
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Nov 28, 2007 Reelection Reelection
Registry Nov 20, 2007 Capital increase Capital increase
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9493... Filing Of Financial Statement 9493...
Registry Nov 24, 2006 Nov 8, 2006 Reelection Reelection
Registry Nov 24, 2006 Nov 8, 2006 Reelection 5647... Reelection 5647...
Registry Jan 25, 2006 Jan 11, 2006 Capital increase Capital increase
Registry Nov 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Statutory changes Statutory changes
Registry May 22, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2003 Feb 26, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2002 Feb 21, 2002 Capital increase Capital increase
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3024... Filing Of Financial Statement 3024...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
Registry Mar 5, 1999 Jan 27, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Apr 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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