Extended Company Report ![]() |
This unique report includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Ade Internacional Excal S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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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 |
Document Type | Publication date | Registry Date | Download link | |
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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) | ![]() |
Registry | Dec 26, 2013 | Dec 18, 2013 | Dissolution | ![]() |
Registry | Dec 26, 2013 | Dec 18, 2013 | Extinction | ![]() |
Registry | Nov 25, 2013 | Nov 18, 2013 | Resignation of one Director (a man) | ![]() |
Registry | Sep 16, 2013 | Deposits of projects of global transfer of assets and liabilities | ![]() | |
Registry | Sep 16, 2013 | Sep 9, 2013 | Resignation of one Director | ![]() |
Registry | Sep 16, 2013 | Sep 9, 2013 | Appointment of a person as Director | ![]() |
Registry | Aug 16, 2013 | Aug 8, 2013 | Reelection | ![]() |
Registry | Apr 3, 2013 | Mar 25, 2013 | Other items | ![]() |
Registry | Mar 12, 2013 | Mar 5, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | ![]() |
Registry | Jan 11, 2013 | Global release of active and passive deposit cancellation | ![]() | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Reelection | ![]() |
Registry | Aug 7, 2012 | Jul 27, 2012 | Appointment of a woman as Director | ![]() |
Registry | Mar 29, 2012 | Mar 20, 2012 | Resignation of one Director (a man) | ![]() |
Registry | Mar 13, 2012 | Mar 2, 2012 | Two appointments: 2 men | ![]() |
Registry | Mar 12, 2012 | Mar 1, 2012 | Other items | ![]() |
Registry | Dec 28, 2011 | Dec 19, 2011 | Other items 5198... | ![]() |
Registry | Dec 28, 2011 | Dec 19, 2011 | 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) | ![]() |
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... | ![]() |
Registry | Dec 5, 2011 | Nov 24, 2011 | Seven appointments: 2 women and 5 men | ![]() |
Registry | Dec 5, 2011 | Nov 24, 2011 | Modification of powers of attorney | ![]() |
Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of one Joing Representative | ![]() |
Registry | Aug 23, 2011 | Aug 11, 2011 | Appointment of a man as Joint & Joint And Several Representative | ![]() |
Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of one Joing Representative | ![]() |
Registry | Aug 12, 2011 | Resignation of one Director (a man) | ![]() | |
Registry | Aug 12, 2011 | Aug 3, 2011 | Resignation of one Director | ![]() |
Registry | Aug 12, 2011 | Aug 3, 2011 | Two appointments: 2 companies | ![]() |
Registry | Aug 12, 2011 | Aug 3, 2011 | Resignation of one Director (a man) | ![]() |
Registry | Aug 12, 2011 | Resignation of 2 people: one Director | ![]() | |
Registry | Jul 18, 2011 | Reelection | ![]() | |
Registry | Jul 18, 2011 | Jul 7, 2011 | Reelection 3011... | ![]() |
Registry | Feb 14, 2011 | Other items | ![]() | |
Registry | Feb 14, 2011 | Feb 3, 2011 | Other items 667... | ![]() |
Registry | Nov 30, 2010 | Nov 19, 2010 | Other items | ![]() |
Registry | Jul 19, 2010 | Jul 8, 2010 | Change of registered office | ![]() |
Registry | Jul 19, 2010 | Jul 8, 2010 | Reelection | ![]() |
Registry | Jul 13, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Oct 16, 2009 | Filing Of Financial Statement 6746... | ![]() | |
Registry | Oct 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | ![]() |
Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | ![]() |
Registry | Jun 4, 2009 | Feb 13, 2010 | Other items | ![]() |
Registry | Apr 17, 2009 | Apr 6, 2009 | Resignation of one Representative (a woman) | ![]() |
Registry | Apr 17, 2009 | Apr 6, 2009 | Appointment of a woman as Joing Representative | ![]() |
Registry | Jan 20, 2009 | Jan 8, 2009 | Other items | ![]() |
Registry | Sep 15, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Jul 28, 2008 | Jul 15, 2008 | Reelection | ![]() |
Registry | May 22, 2008 | May 9, 2008 | 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) | ![]() |
Registry | Sep 18, 2007 | Aug 17, 2007 | Reelection | ![]() |
Registry | Sep 12, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Jul 31, 2007 | Jul 18, 2007 | Appointment of a person as Auditor | ![]() |
Registry | Jun 14, 2007 | Jun 1, 2007 | Statutory changes | ![]() |
Registry | Oct 13, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Aug 11, 2006 | Jul 29, 2006 | Change of company name | ![]() |
Registry | Apr 5, 2006 | Mar 22, 2006 | Appointment of a woman as Assistant Secretary | ![]() |
Registry | Apr 5, 2006 | Mar 22, 2006 | 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 | ![]() |
Registry | Oct 3, 2005 | Sep 19, 2005 | Other items | ![]() |
Registry | Oct 3, 2005 | Sep 19, 2005 | Resignation of one Director (a man) and one Ceo (a man) | ![]() |
Registry | Sep 15, 2005 | Filing Of Financial Statement | ![]() | |
Registry | Apr 27, 2005 | Apr 12, 2005 | Resignation of one Representative (a man) | ![]() |
Registry | Apr 27, 2005 | Apr 12, 2005 | Two appointments: 2 women | ![]() |
Registry | Jul 21, 2004 | Other items | ![]() | |
Registry | Jul 12, 2004 | Jun 28, 2004 | Change of registered office | ![]() |
Registry | Apr 19, 2004 | Other items | ![]() | |
Registry | Feb 3, 2004 | Jan 19, 2004 | Resignation of one Representative (a man) | ![]() |
Registry | Feb 3, 2004 | Jan 19, 2004 | Statutory changes | ![]() |
Registry | Feb 3, 2004 | Jan 19, 2004 | 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) | ![]() |
Registry | Aug 6, 2003 | Jul 23, 2003 | Resignation of one Director (a woman) | ![]() |
Registry | Jun 18, 2003 | Filing Of Financial Statement | ![]() | |
Registry | May 28, 2003 | May 16, 2003 | Other items | ![]() |
Registry | May 14, 2003 | Apr 28, 2003 | Resignation of one Managing Director | ![]() |
Registry | Apr 30, 2003 | Resignation of one Managing Director 1788... | ![]() |