Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Industrias Emilio Diaz S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A50130277 |
| Universal Entity Code | 8316-0846-0561-6877 |
| Record last updated | Tuesday, March 19, 2024 7:52:57 AM UTC |
| Official Address | Ricla |
| Postal Code | 50720 |
| Sector | automotive, carpentry, electric, manufacture, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Auditor | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Bankruptcy situation | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Bankruptcy situation 1073... | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Bankruptcy situation | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Dissolution | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Other items | |
| Registry | Jul 4, 2022 | Jun 28, 2022 | Dividend payout liabilities | |
| Registry | Feb 14, 2022 | Feb 4, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Reduction of capital | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Capital increase | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Statutory changes | |
| Financials | Nov 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2021 | Reduction of capital | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Financials | Dec 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a person as Representative | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Reelection | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Other items | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Reelection | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | Notices of meetings | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Statutory changes | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a person as Auditor 4780... | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 26, 2011 | Filing Of Financial Statement 2237... | | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Reelection 485... | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Filing Of Financial Statement 722... | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 23, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Filing Of Financial Statement 323... | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Apr 12, 2007 | Mar 26, 2007 | Reelection 2108... | |
| Registry | Apr 12, 2007 | Mar 26, 2007 | Appointment of a person as Representative | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Reelection | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2006 | Feb 9, 2006 | Reelection | |
| Registry | Oct 5, 2005 | Sep 19, 2005 | Reduction of capital | |
| Registry | Oct 5, 2005 | Sep 19, 2005 | Capital increase | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2003 | Filing Of Financial Statement 209... | | |
| Registry | Jul 2, 2002 | Jun 17, 2002 | Reelection | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2000 | Filing Of Financial Statement 5517... | | |
| Registry | Sep 15, 2000 | Aug 30, 2000 | Change of registered office | |
| Registry | Dec 30, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1998 | Filing Of Financial Statement 4455... | |
