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Dato Capital Spain

LUIS SANCHEZ DIEZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A03063583
Universal Entity Code2979-7539-7544-3006
Record last updated Thursday, December 26, 2019 6:32:01 AM UTC
Official Address The Peña Zafra De Abajo spot 1 30629 Peña Zafra De Abajo Peña Zafra De Abajo
Locality Peña Zafra De Abajo
Region Alicante, Comunitat Valenciana
Postal Code 30629
Sector elaboration, extraction, marble, saw, stone

Charts

Visits

LUIS SANCHEZ DIEZ S.A. (Spain) Page visits 2024

Searches

LUIS SANCHEZ DIEZ S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2019 Dec 18, 2019 Bankruptcy situation Bankruptcy situation
Registry Dec 26, 2019 Dec 18, 2019 Bankruptcy situation 5364... Bankruptcy situation 5364...
Registry Dec 26, 2019 Dec 18, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 24, 2019 Oct 16, 2019 Reelection Reelection
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2017 Jan 25, 2017 Other items Other items
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 15, 2015 Dec 2, 2015 Reelection Reelection
Financials Oct 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2014 Sep 23, 2014 Reelection Reelection
Financials Sep 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 3, 2014 Jul 8, 2014 Notices of meetings Notices of meetings
Financials Apr 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 4, 2012 Aug 31, 2012 Generic Tax Management Generic Tax Management
Registry Jan 17, 2012 Jan 4, 2012 Reelection Reelection
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3561... Filing Of Financial Statement 3561...
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3561... Filing Of Financial Statement 3561...
Registry Aug 12, 2011 Capital increase Capital increase
Registry Aug 12, 2011 Aug 2, 2011 Capital increase 3358... Capital increase 3358...
Registry Aug 10, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 10, 2011 Reelection 3325... Reelection 3325...
Registry May 21, 2010 May 11, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 1, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 1, 2009 Feb 17, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5398... Filing Of Financial Statement 5398...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5398... Filing Of Financial Statement 5398...
Registry Aug 20, 2007 Reelection Reelection
Registry Oct 9, 2006 Sep 22, 2006 Reelection 4846... Reelection 4846...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7054... Filing Of Financial Statement 7054...
Registry Sep 21, 2005 Reelection Reelection
Registry Jan 12, 2005 Dec 30, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2005 Dec 30, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 11, 2004 Jul 29, 2004 Reelection Reelection
Registry Jul 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Filing Of Financial Statement 1675... Filing Of Financial Statement 1675...
Registry Jul 27, 2004 Jul 12, 2004 Reelection Reelection
Registry Jul 23, 2004 Reelection 3330... Reelection 3330...
Registry Jul 23, 2004 Reelection Reelection
Registry Jun 8, 2004 Jun 30, 2004 Appointment of a person Appointment of a person
Registry Aug 21, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 21, 2002 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 24, 2002 Resignation of 6 people: one Joint Ceo, one Director and one President (a woman) Resignation of 6 people: one Joint Ceo, one Director and one President (a woman)
Registry Jan 8, 2001 Dec 22, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Feb 15, 1999 Capital increase Capital increase
Registry Sep 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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