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Dato Capital Spain

ACEITES CASTILLO DE LOS VELEZ SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04196044
Universal Entity Code6371-3858-4255-4258
Record last updated Thursday, July 18, 2019 5:47:32 AM UTC
Official Address Canales Velez Blanco
Locality Velez Blanco
Region Almeria, Andalusia
Sector manufacture, refine, oil, fat

Charts

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ACEITES CASTILLO DE LOS VELEZ SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 31, 2013 Oct 29, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Oct 31, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 27, 2012 Sep 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2012 Sep 25, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2005 Resignation of 7 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 20, 2004 Jul 23, 2004 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 214... Filing Of Financial Statement 214...
Registry Jan 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Filing Of Financial Statement 5722... Filing Of Financial Statement 5722...
Registry Oct 11, 1999 Sep 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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