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Dato Capital Spain

RAMON DIAZ FERNANDEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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), Extinguished company
VAT Number (CIF) A11011384
Universal Entity Code7144-5504-6753-6563
Record last updated Tuesday, September 26, 2023 5:43:41 AM UTC
Official Address The Colon street 24 San Fernando 11100
There are 18 companies registered at this street
Postal Code 11100
Phone number 956535498
Sector electrical

Charts

Visits

RAMON DIAZ FERNANDEZ SA (Spain) Page visits 2024

Searches

RAMON DIAZ FERNANDEZ SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 18, 2023 Re-opening registration sheet Re-opening registration sheet
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Nov 19, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2016 Apr 4, 2016 Statutory changes Statutory changes
Registry Apr 12, 2016 Apr 4, 2016 Change of registered office Change of registered office
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 1, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 10, 2015 Jul 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2015 Jul 1, 2015 Statutory changes Statutory changes
Registry Jul 10, 2015 Jul 1, 2015 Dissolution Dissolution
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 8, 2011 Sep 6, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3752... Filing Of Financial Statement 3752...
Registry Jun 8, 2011 May 28, 2011 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jun 8, 2011 May 28, 2011 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2011 May 28, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5508... Filing Of Financial Statement 5508...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4103... Filing Of Financial Statement 4103...
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Filing Of Financial Statement 1097... Filing Of Financial Statement 1097...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 15, 2006 Resignation of 5 people: one Assistant Secretary, one Director (a woman), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a woman), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6065... Filing Of Financial Statement 6065...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Sep 19, 2001 Resignation of 3 people: one Assistant Secretary, one Director, one President (a man), one Secretary and one Ceo Resignation of 3 people: one Assistant Secretary, one Director, one President (a man), one Secretary and one Ceo
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2000 Mar 15, 2000 Capital increase Capital increase
Registry Apr 3, 2000 Mar 15, 2000 Resignation of 2 people: one Deputy Secretary and one President (a woman) Resignation of 2 people: one Deputy Secretary and one President (a woman)
Registry Feb 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2000 Filing Of Financial Statement 421... Filing Of Financial Statement 421...
Registry Feb 9, 2000 Filing Of Financial Statement Filing Of Financial Statement

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