HIJOS DE RAFAEL DIAZ SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hijos De Rafael Diaz S.L. |
HIJOS DE RAFAEL DIAZ S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A37002185 |
| Universal Entity Code | 1700-8807-4832-7151 |
|---|
| Record last updated | Friday, July 26, 2024 9:23:51 PM UTC |
| Official Address | The Donnell street 8 Madrid 28009 There are 743 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Feb 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Merger by union | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Statement of individual company | |
| Registry | May 20, 2022 | May 12, 2022 | Capital increase | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Company transformation | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Statement of individual company | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Reduction of capital | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Other items | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Capital increase | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Appointment of a woman as Director | |
| Registry | Dec 17, 2018 | Dec 5, 2018 | Reelection | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Change of registered office | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 23, 2017 | Mar 10, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 23, 2017 | Mar 10, 2017 | Appointment of a man as Director | |
| Financials | Feb 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 3, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 3, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Resignation of 5 people: one Director (a woman) and one President (a man) | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Three appointments: 3 men | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | | Filing Of Financial Statement 7998... | |
| Registry | Nov 4, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8420... | |
| Registry | Nov 12, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2009 | | Filing Of Financial Statement 870... | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 17, 2008 | Nov 28, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2008 | Nov 28, 2008 | Appointment of a person as Auditor 5804... | |
| Registry | Oct 24, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2006 | | Filing Of Financial Statement 2144... | |
| Registry | Aug 18, 2005 | | Resignation of one Director (a man) | |
| Registry | Sep 8, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2004 | Apr 2, 2004 | Resignation of one Joint Representative | |
| Registry | Apr 21, 2004 | Apr 2, 2004 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 21, 2004 | Apr 2, 2004 | Other items | |
| Registry | Aug 22, 2003 | Aug 11, 2003 | Reelection | |
| Registry | Jul 28, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2002 | | Filing Of Financial Statement 4457... | |
| Registry | Oct 16, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2000 | | Filing Of Financial Statement 3569... | |
| Registry | Sep 15, 1999 | | Filing Of Financial Statement | |
| Registry | Dec 21, 1998 | Nov 24, 1998 | Five appointments: 2 men, a person and 2 women | |
| Registry | Dec 21, 1998 | Nov 24, 1998 | Five appointments: 2 women, 2 men and a person | |
| Registry | Sep 14, 1998 | | Filing Of Financial Statement | |
| Registry | Dec 4, 1996 | Nov 18, 1996 | Resignation of 2 people: one Auditor (a man) | |
| Registry | Dec 4, 1996 | Nov 18, 1996 | Appointment of a person as Auditor | |
| Registry | Dec 22, 1995 | Nov 28, 1995 | Resignation of a person | |
| Registry | Dec 22, 1995 | Nov 28, 1995 | Appointment of a woman as Secretary | |
| Registry | Dec 22, 1995 | Nov 28, 1995 | Change of registered office | |
| Registry | Jun 18, 1993 | May 31, 1993 | Resignation of 9 people: one Vocal, one President (a man) and one Secretary (a man) | |
| Registry | Jun 18, 1993 | Jun 1, 1993 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 18, 1993 | Jun 1, 1993 | Six appointments: a person, 2 women and 3 men | |
| Registry | Apr 26, 1991 | Apr 11, 1991 | Company adaptation | |
| Registry | Apr 16, 1991 | Mar 18, 1991 | Capital increase | |
| Registry | Apr 16, 1991 | Mar 18, 1991 | Statutory changes | |
| Registry | Jan 25, 1991 | Jan 2, 1991 | Two appointments: 2 men | |
