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ILUMINACION DISANO SA

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Reports

Extended Company Report with Annual Accounts ILUMINACION DISANO 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 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 ILUMINACION DISANO 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 Iluminacion Disano S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60157468
Universal Entity Code4834-0644-0448-6605
Record last updated Friday, July 12, 2024 9:02:32 PM UTC
Official Address Pol Ind Avenar S/n Roda De Bara 43883
Locality Roda De Bara
Region Tarragona, Catalonia
Postal Code 43883
Sector wholesaler, distributor, light, lighting, fitting

Charts

Visits

ILUMINACION DISANO SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ILUMINACION DISANO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 2, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 11, 2024 Jul 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2023 Jul 5, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2022 Jul 11, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Mar 10, 2022 Mar 3, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 21, 2020 Dec 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2020 Dec 14, 2020 Other items Other items
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary
Registry Mar 28, 2019 Mar 21, 2019 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 28, 2019 Mar 21, 2019 Errata Errata
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2017 Oct 25, 2017 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Nov 2, 2017 Oct 25, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 7, 2017 Aug 31, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 7, 2017 Aug 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 26, 2016 Jul 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2016 May 13, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 23, 2016 May 13, 2016 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jan 5, 2016 Dec 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 5, 2016 Dec 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Dec 30, 2013 Dec 19, 2013 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Sep 10, 2013 Sep 2, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 10, 2013 Sep 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2013 Jul 30, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 6, 2013 Jul 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2011 Jun 15, 2011 Reelection Reelection
Registry Apr 13, 2011 Apr 5, 2011 Reelection 1664... Reelection 1664...
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 27, 2010 Resignation of 4 people: one Director, one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director, one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 8, 2010 May 27, 2010 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Nov 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Capital increase Capital increase
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 May 28, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2002 Capital increase Capital increase
Registry Nov 28, 2001 Capital increase 4352... Capital increase 4352...
Registry Nov 12, 2001 Oct 16, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 16, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 12, 2001 Jun 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Resignation of one Director Resignation of one Director
Registry Jun 27, 2000 Appointment of a person as Auditor Appointment of a person as Auditor

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