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HERMANOS DIAZ REDONDO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A45017241
Universal Entity Code4095-0847-9941-6176
Record last updated Saturday, August 24, 2024 12:21:15 AM UTC
Official Address The Cobeja road 1 Cobeja 45291
Locality Cobeja
Region Toledo, Castilla - La Mancha
Postal Code 45291
Sector brick, brother, ceramics, concrete, construction

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 29, 2024 Reduction of capital Reduction of capital
Registry Aug 5, 2024 Jul 29, 2024 Reduction of capital 3458... Reduction of capital 3458...
Registry Feb 21, 2024 Reduction of capital Reduction of capital
Registry Nov 22, 2023 Nov 15, 2023 Change of registered office Change of registered office
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 28, 2022 Mar 21, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 15, 2022 Mar 8, 2022 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 15, 2022 Mar 8, 2022 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Mar 15, 2022 Mar 8, 2022 Reelection Reelection
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Reduction of capital Reduction of capital
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 10, 2018 Merger Merger
Registry Nov 16, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 19, 2017 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 29, 2017 Jun 19, 2017 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry Jun 29, 2017 Jun 19, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 3, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2013 Jan 8, 2013 Reelection Reelection
Registry Jul 11, 2012 Jul 2, 2012 Reelection 2937... Reelection 2937...
Registry Jul 11, 2012 Jul 2, 2012 Reelection Reelection
Registry Jan 11, 2012 Dec 30, 2011 Reelection 144... Reelection 144...
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2011 Dec 30, 2010 Merger Merger
Registry Oct 25, 2010 Oct 7, 2010 Reelection Reelection
Registry Feb 16, 2010 Feb 4, 2010 Reelection 668... Reelection 668...
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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