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Dato Capital Spain

P SANCHEZ DIAZ E HIJOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A45036258
Record last updated Monday, January 9, 2017 12:20:02 AM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2015 Feb 5, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 13, 2015 Feb 5, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 10, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 22, 2009 Dec 10, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Filing Of Financial Statement 8588... Filing Of Financial Statement 8588...
Registry Jan 17, 2008 Jan 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2006 Filing Of Financial Statement 8359... Filing Of Financial Statement 8359...
Registry Apr 1, 2005 Mar 14, 2005 Reelection Reelection
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2002 Filing Of Financial Statement 8089... Filing Of Financial Statement 8089...
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Filing Of Financial Statement 5578... Filing Of Financial Statement 5578...
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Reelection Reelection
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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