Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transportes Antonio Diaz Hernandez S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35062926 |
| Universal Entity Code | 5854-1239-1760-4160 |
| Record last updated | Monday, August 28, 2023 6:12:42 AM UTC |
| Official Address | Aeropuerto De La Palma S/n Mazo 38730 |
| Postal Code | 38730 |
| Sector | bus |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Four appointments: 3 men and a woman | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Statutory changes | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Other items | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 9, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Reelection | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Appointment of a man as Representative | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Nov 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Reelection | |
| Registry | Mar 4, 2016 | Feb 24, 2016 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Reelection | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2013 | May 21, 2013 | Statutory changes | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4286... | |
| Registry | Dec 24, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8090... | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Jan 21, 2009 | Jan 7, 2009 | Reelection | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 28, 2007 | Reelection | |
| Registry | Nov 20, 2007 | Statutory changes | | |
| Registry | Nov 30, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Nov 24, 2006 | Nov 8, 2006 | Reelection 5647... | |
| Registry | May 27, 2004 | May 13, 2004 | Appointment of a man as Representative | |
| Registry | Jan 30, 2004 | Jan 19, 2004 | Capital increase | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2003 | Statutory changes | | |
| Registry | May 22, 2003 | Resignation of one Sole Administrator (a man) | | |
| Registry | Apr 22, 2003 | Resignation of one Auditor | | |
| Registry | Apr 22, 2003 | Appointment of a person as Auditor | | |
| Registry | Mar 12, 2003 | Feb 26, 2003 | Capital increase | |
| Registry | Mar 12, 2003 | Feb 26, 2003 | Two appointments: 2 men | |
| Registry | Feb 19, 2003 | Capital increase | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2002 | Jan 11, 2002 | Capital increase | |
| Registry | Dec 4, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement 3029... | | |
| Registry | Nov 15, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement 125... | | |
| Registry | Apr 3, 1998 | Filing Of Financial Statement | |
