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BEAUTY BY DIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SCHLECKER SA

Details

Trade name Schelecker
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A43227628
Universal Entity Code9957-9168-6544-5541
Record last updated Tuesday, April 9, 2024 6:00:57 AM UTC
Official Address The Jacinto Benavente street 2 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 70 companies registered at this street
Postal Code 28232
Phone number 967344495, Fax: 972298106
Website www.schlecker.com
Sector retailer, clean, food, associate, central

Charts

Visits

BEAUTY BY DIA SA (Spain) Page visits 2024

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BEAUTY BY DIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Apr 9, 2024 Apr 2, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 7, 2021 Nov 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2021 Nov 29, 2021 Change of company purpose Change of company purpose
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Jun 17, 2021 Jun 10, 2021 Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2021 Jun 10, 2021 111 appointments: 47 women, 2 companies and 62 men 111 appointments: 47 women, 2 companies and 62 men
Registry May 27, 2021 Sep 25, 2020 Errata Errata
Registry Jan 8, 2021 Dec 30, 2020 Resignation of 25 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 25 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Resignation of 17 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2020 Sep 25, 2020 Twenty Six appointments: 16 men, 2 companies and 8 women Twenty Six appointments: 16 men, 2 companies and 8 women
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 20, 2020 Jul 13, 2020 Sole proprietorship Sole proprietorship
Registry Jan 29, 2020 Jan 22, 2020 Resignation of 65 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 65 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2020 Jan 22, 2020 Thirty Eight appointments: 8 women, 2 companies and 28 men Thirty Eight appointments: 8 women, 2 companies and 28 men
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 22, 2020 Jan 15, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 19, 2019 Sep 12, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 12, 2019 Feb 5, 2019 Fifty Six appointments: 36 men and 20 women Fifty Six appointments: 36 men and 20 women
Registry Feb 11, 2019 Feb 4, 2019 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Reelection Reelection
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2017 Oct 30, 2017 Reelection Reelection
Registry Aug 21, 2017 Aug 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Aug 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Twenty Seven appointments: 6 women, 19 men and 2 companies Twenty Seven appointments: 6 women, 19 men and 2 companies
Registry Feb 23, 2016 Feb 12, 2016 Change of company name Change of company name
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 29, 2016 Jan 21, 2016 Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2016 Jan 21, 2016 Fifteen appointments: 6 women and 9 men Fifteen appointments: 6 women and 9 men
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2015 Aug 25, 2015 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2015 Aug 25, 2015 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 20, 2015 Apr 8, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2015 Jan 27, 2015 Other items Other items
Registry Dec 18, 2014 Dec 2, 2014 Other items 5161... Other items 5161...
Registry Dec 11, 2014 Dec 2, 2014 Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2014 Dec 2, 2014 Twenty Six appointments: 8 women and 18 men Twenty Six appointments: 8 women and 18 men

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