Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of W.Diamant Herramientas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08465064 |
| Universal Entity Code | 7794-6114-0426-3882 |
| Record last updated | Thursday, January 23, 2025 7:08:04 AM UTC |
| Official Address | The Rubira Sola estate S/n 04867 Macael Macael There are 82 companies registered at this street |
| Locality | Macael |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 04867 |
| Phone number | 937883089 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 14, 2025 | Reelection | |
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 9, 2024 | Jan 31, 2024 | Reelection | |
| Financials | Jun 28, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reelection | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2022 | May 24, 2022 | Reelection | |
| Registry | Jul 15, 2021 | Jul 5, 2021 | Two appointments: 2 men | |
| Registry | Jul 15, 2021 | Jul 5, 2021 | Reelection | |
| Registry | Jul 15, 2021 | Jul 5, 2021 | Other items | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Jan 30, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 12, 2019 | Feb 27, 2019 | Reelection | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Statement of individual company | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Resignation of one Director (a man) | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Reelection | |
| Registry | Aug 10, 2017 | Jul 26, 2017 | Reelection 3313... | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Reelection | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Merger | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Reelection | |
| Registry | Aug 30, 2016 | Aug 12, 2016 | Reelection 3588... | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 6, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Two appointments: a woman and a man | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Capital increase | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Reduction of capital | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Capital increase | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Reelection 1499... | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Resignation of one Secretary | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 2, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 2, 2012 | Dec 1, 2011 | Filing Of Financial Statement 25... | |
| Registry | Dec 20, 2011 | Dec 9, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Resignation of 2 people: one General Director and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 11, 2010 | Dec 29, 2009 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person 2669... | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
