DIODE ESPAÑA SA
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Last movements
|
Date
|
Name
|
|
|---|---|---|
| Nombramiento: 03/02/2021 | PRICEWATERHOUSECOOPERS SL |
Auditor |
| Nombramiento: 03/02/2021 | PRICEWATERHOUSECOOPERS SL |
Auditor |
| Cese: 26/10/2020 | EMOTION INVERSIONES SL |
Administrador único |
| Cese: 26/10/2020 | ROSSI GIOVANNI PAOLO |
Representante |
| Nombramiento: 26/10/2020 | GTI SOFTWARE Y NETWORKING SA |
Administrador único |
| Nombramiento: 26/10/2020 | BILBAO GOYOAGA BARTUREN JAVIER |
Representante |
| Cese: 22/10/2020 | POSTIGO RAMIREZ JORGE |
Apoderado |
| Nombramiento: 07/10/2020 | FERNANDEZ SANMARTIN HUGO |
Apoderado |
| Nombramiento: 19/06/2020 | PRICEWATERHOUSECOOPERS SL |
Auditor |
| Nombramiento: 10/09/2019 | PRICEWATERHOUSECOOPERS SL |
Auditor |
| Cese: 02/04/2019 | SAEZ FRAILE JORGE VALERIANO |
Apoderado |
| Nombramiento: 08/01/2019 | SOUSA COSTA CARLA ALEXANDRA |
Apoderado |
| Nombramiento: 08/01/2019 | HUERTA CHERCOLES MARIA BEGOÑA |
Apoderado |
| Nombramiento: 24/12/2018 | PRICEWATERHOUSECOOPERS SL |
Auditor |
| Nombramiento: 04/05/2018 | FERNANDEZ CASTAÑEDA BELDA CARLOS ERNESTO |
Apoderado |
Commercial records related
Commercial acts published in the online edition of the Registro Mercantil related or registered by DIODE ESPAÑA SA
26/04/2021 Details of the advert (188201) Registry data: T 27069 , F 176, S 8, H M 97017, I/A 89 (19.04.21).
- Disolución
Fusion.
- Extinción
03/02/2021 Details of the advert (53349) Registry data: T 27069 , F 176, S 8, H M 97017, I/A 88 (28.01.21).
- Reelecciones
Auditor: PRICEWATERHOUSECOOPERS SL;PRICEWATERHOUSECOOPERS SL.
26/10/2020 Details of the advert (362884) Registry data: T 27069 , F 175, S 8, H M 97017, I/A 87 (19.10.20).
- Ceses/Dimisiones
Adm. Unico: EMOTION INVERSIONES SL. Representan: ROSSI GIOVANNI PAOLO.
- Nombramientos
Adm. Unico: GTI SOFTWARE Y NETWORKING SA. Representan: BILBAO GOYOAGA BARTUREN JAVIER.
22/10/2020 Details of the advert (358836) Registry data: T 27069 , F 175, S 8, H M 97017, I/A 86 (15.10.20).
- Revocaciones
Apoderado: POSTIGO RAMIREZ JORGE.
07/10/2020 Details of the advert (339277) Registry data: T 27069 , F 175, S 8, H M 97017, I/A 85 (30.09.20).
- Nombramientos
Apoderado: FERNANDEZ SANMARTIN HUGO.
19/06/2020 Details of the advert (187988) Registry data: T 27069 , F 175, S 8, H M 97017, I/A 84 (12.06.20).
- Reelecciones
Auditor: PRICEWATERHOUSECOOPERS SL.
10/09/2019 Details of the advert (386318) Registry data: T 27069 , F 174, S 8, H M 97017, I/A 83 ( 3.09.19).
- Reelecciones
Auditor: PRICEWATERHOUSECOOPERS SL.
02/04/2019 Details of the advert (147535) Registry data: T 27069 , F 174, S 8, H M 97017, I/A 82 (26.03.19).
- Revocaciones
Apoderado: SAEZ FRAILE JORGE VALERIANO.
08/01/2019 Details of the advert (5902) Registry data: T 27069 , F 173, S 8, H M 97017, I/A 81 (28.12.18).
- Nombramientos
Apoderado: SOUSA COSTA CARLA ALEXANDRA;HUERTA CHERCOLES MARIA BEGOÑA.
24/12/2018 Details of the advert (515033) Registry data: T 27069 , F 173, S 8, H M 97017, I/A 80 (14.12.18).
- Reelecciones
Auditor: PRICEWATERHOUSECOOPERS SL.
Mercantile Registry documents related: 44
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#CVE
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Date
|
State
|
|
|---|---|---|---|
| BORME-A-2021-77-28 | 26/04/2021 | Madrid | Descargar |
| BORME-A-2021-22-28 | 03/02/2021 | Madrid | Descargar |
| BORME-A-2020-207-28 | 26/10/2020 | Madrid | Descargar |
| BORME-A-2020-205-28 | 22/10/2020 | Madrid | Descargar |
| BORME-A-2020-195-28 | 07/10/2020 | Madrid | Descargar |
| BORME-A-2020-117-28 | 19/06/2020 | Madrid | Descargar |
| BORME-A-2019-173-28 | 10/09/2019 | Madrid | Descargar |
| BORME-A-2019-64-28 | 02/04/2019 | Madrid | Descargar |
| BORME-A-2019-4-28 | 08/01/2019 | Madrid | Descargar |
| BORME-A-2018-245-28 | 24/12/2018 | Madrid | Descargar |