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Dato Capital Spain

AUTONAUTICA RAGGIO 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) B21330634
Record last updated Thursday, January 8, 2015 7:44:05 AM UTC
Official Address Deportivo De Mazagón Nave 3 Moguer 21130
There are 6 companies registered at this street
Locality Moguer
Region Huelva, Andalusia
Postal Code 21130
Sector fish

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Visits

AUTONAUTICA RAGGIO S.L. (Spain) Page visits 2024

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AUTONAUTICA RAGGIO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2013 Dec 13, 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 Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6921... Filing Of Financial Statement 6921...
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2005 Filing Of Financial Statement 666... Filing Of Financial Statement 666...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2002 Mar 12, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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