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Dato Capital Spain

JUAN GARCIA DIAZ SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

JUAN GARCIA DIAZ SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14009062
Universal Entity Code5193-6880-8949-8500
Record last updated Monday, October 7, 2024 9:07:49 PM UTC
Official Address The Republica Argentina avenue 6 Cordoba 14005
There are 59 companies registered at this street
Locality Cordoba
Region Andalusia
Postal Code 14005
Phone number 957412886
Sector distribution

Charts

Visits

JUAN GARCIA DIAZ SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 26, 2024 Mar 19, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2024 Mar 19, 2024 Merger Merger
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 22, 2023 Company transformation Company transformation
Registry Mar 31, 2023 Mar 22, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2023 Mar 22, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 22, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 22, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 22, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 22, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2017 Dec 27, 2016 Other items Other items
Registry Oct 25, 2016 Oct 18, 2016 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 25, 2016 Oct 18, 2016 Appointment of a man as Director, Ceo and Secretary Appointment of a man as Director, Ceo and Secretary
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2013 Oct 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2013 Oct 21, 2013 Reelection Reelection
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4819... Filing Of Financial Statement 4819...
Registry Apr 27, 2011 Apr 14, 2011 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2011 Apr 14, 2011 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a man as Director, Secretary and Ceo Appointment of a man as Director, Secretary and Ceo
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 4002... Filing Of Financial Statement 4002...
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Filing Of Financial Statement 2618... Filing Of Financial Statement 2618...
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2007 Jul 9, 2007 Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President (a man) Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Apr 14, 2004 Mar 16, 2004 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7518... Filing Of Financial Statement 7518...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2000 Filing Of Financial Statement 3481... Filing Of Financial Statement 3481...
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2868... Filing Of Financial Statement 2868...

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