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JOAQUIN DAVILA Y COMPAÑIA SA

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Reports

Extended Company Report with Annual Accounts JOAQUIN DAVILA Y COMPAÑIA 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 JOAQUIN DAVILA Y COMPAÑIA 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 Joaquin Davila y Compañia 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) A36601177
Universal Entity Code8644-8457-8010-4105
Record last updated Monday, October 7, 2024 8:49:15 PM UTC
Official Address Vigo
Region Pontevedra, Galicia
Postal Code 36207
Sector agency, agent, custom, forwarder, freight

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 2, 2024 Jun 25, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 2, 2024 Jun 25, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 2, 2024 Jun 25, 2024 Reelection Reelection
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2021 Dec 10, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 22, 2021 Dec 10, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 22, 2021 Dec 10, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 22, 2021 Dec 10, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 26, 2020 Oct 16, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 8, 2020 Aug 28, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Joint And Several Representative (a woman) 4956... Resignation of one Joint And Several Representative (a woman) 4956...
Registry Nov 8, 2019 Jul 19, 2018 Errata Errata
Registry Jul 3, 2019 Jun 24, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 19, 2018 Reelection Reelection
Registry Apr 24, 2018 Apr 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 17, 2017 Resignation of 63 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 63 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2017 Feb 16, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Sep 29, 2015 Sep 21, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 14, 2014 Apr 4, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 14, 2014 Apr 4, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 25, 2014 Feb 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 4, 2013 Jan 25, 2013 Reduction of capital Reduction of capital
Registry Feb 4, 2013 Jan 25, 2013 Capital increase Capital increase
Registry Nov 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 9, 2012 Jun 28, 2012 Reelection Reelection
Registry Dec 14, 2011 Nov 29, 2011 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 18, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement 1212... Filing Of Financial Statement 1212...
Registry Jun 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 21, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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