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Dato Capital Spain

ADE INTERNACIONAL EXCAL SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A47214424
Record last updated Thursday, November 13, 2014 2:26:15 AM UTC
Official Address Ramón Cajal Arroyo De La Encomienda 47195
There are 190 companies registered at this street
Locality Arroyo De La Encomienda
Region Valladolid, Castile And León, Spain
Postal Code 47195
Phone number 983219975
Sector Wholesale of flowers and plants

Charts

Visits

ADE INTERNACIONAL EXCAL SA (Spain) Page visits 2024

Searches

ADE INTERNACIONAL EXCAL SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 26, 2013 Dec 18, 2013 Resignation of 15 people: one Assistant Secretary, one Director, one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 15 people: one Assistant Secretary, one Director, one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 26, 2013 Dec 18, 2013 Dissolution Dissolution
Registry Dec 26, 2013 Dec 18, 2013 Extinction Extinction
Registry Nov 25, 2013 Nov 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2013 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Sep 16, 2013 Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Sep 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Aug 8, 2013 Reelection Reelection
Registry Apr 3, 2013 Mar 25, 2013 Other items Other items
Registry Mar 12, 2013 Mar 5, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2013 Global release of active and passive deposit cancellation Global release of active and passive deposit cancellation
Registry Aug 14, 2012 Aug 3, 2012 Reelection Reelection
Registry Aug 7, 2012 Jul 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2012 Mar 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2012 Mar 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2012 Mar 1, 2012 Other items Other items
Registry Dec 28, 2011 Dec 19, 2011 Other items 5198... Other items 5198...
Registry Dec 28, 2011 Dec 19, 2011 Other items Other items
Registry Dec 5, 2011 Nov 24, 2011 Resignation of 5 people: one Director (a woman), one President (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman) and one Ceo (a man)
Registry Dec 5, 2011 Nov 24, 2011 Resignation of 5 people: one Director (a woman), one President (a woman) and one Ceo (a man) 4861... Resignation of 5 people: one Director (a woman), one President (a woman) and one Ceo (a man) 4861...
Registry Dec 5, 2011 Nov 24, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 5, 2011 Nov 24, 2011 Modification of powers of attorney Modification of powers of attorney
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 23, 2011 Aug 11, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2011 Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Aug 3, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2011 Aug 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2011 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 18, 2011 Reelection Reelection
Registry Jul 18, 2011 Jul 7, 2011 Reelection 3011... Reelection 3011...
Registry Feb 14, 2011 Other items Other items
Registry Feb 14, 2011 Feb 3, 2011 Other items 667... Other items 667...
Registry Nov 30, 2010 Nov 19, 2010 Other items Other items
Registry Jul 19, 2010 Jul 8, 2010 Change of registered office Change of registered office
Registry Jul 19, 2010 Jul 8, 2010 Reelection Reelection
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6746... Filing Of Financial Statement 6746...
Registry Oct 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 4, 2009 Feb 13, 2010 Other items Other items
Registry Apr 17, 2009 Apr 6, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 17, 2009 Apr 6, 2009 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 20, 2009 Jan 8, 2009 Other items Other items
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 15, 2008 Reelection Reelection
Registry May 22, 2008 May 9, 2008 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry May 22, 2008 May 9, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2007 Aug 17, 2007 Reelection Reelection
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2007 Jun 1, 2007 Statutory changes Statutory changes
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 29, 2006 Change of company name Change of company name
Registry Apr 5, 2006 Mar 22, 2006 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Apr 5, 2006 Mar 22, 2006 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Apr 5, 2006 Mar 22, 2006 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Oct 3, 2005 Sep 19, 2005 Other items Other items
Registry Oct 3, 2005 Sep 19, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2005 Apr 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2005 Apr 12, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Jul 21, 2004 Other items Other items
Registry Jul 12, 2004 Jun 28, 2004 Change of registered office Change of registered office
Registry Apr 19, 2004 Other items Other items
Registry Feb 3, 2004 Jan 19, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2004 Jan 19, 2004 Statutory changes Statutory changes
Registry Feb 3, 2004 Jan 19, 2004 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 26, 2003 Nov 12, 2003 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 6, 2003 Jul 23, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 16, 2003 Other items Other items
Registry May 14, 2003 Apr 28, 2003 Resignation of one Managing Director Resignation of one Managing Director
Registry Apr 30, 2003 Resignation of one Managing Director 1788... Resignation of one Managing Director 1788...

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