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Dato Capital Spain

JOSE ANTONIO PANIEGO DIEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B09357179
Record last updated Tuesday, October 9, 2018 8:50:27 PM UTC
Official Address The Reyes Catolicos avenue 39 Bajo Briviesca 09240
There are 18 companies registered at this street
Postal Code 09240
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

JOSE ANTONIO PANIEGO DIEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 25, 2015 May 19, 2015 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 18, 2014 Jun 12, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Filing Of Financial Statement 9270... Filing Of Financial Statement 9270...
Registry Sep 15, 2011 Change of registered office Change of registered office
Registry Sep 15, 2011 Sep 6, 2011 Change of registered office 3719... Change of registered office 3719...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8331... Filing Of Financial Statement 8331...
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Dec 23, 2008 Dec 11, 2008 Change of registered office Change of registered office
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6524... Filing Of Financial Statement 6524...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Aug 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7722... Filing Of Financial Statement 7722...
Registry Feb 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Aug 29, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 1999 Jul 20, 1999

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