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Dato Capital Spain

BREDA EXPEDICION 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
VAT Number (CIF) B11407194
Record last updated Saturday, December 6, 2014 3:30:09 PM UTC
Official Address Juan Carlos 1 Algeciras 11202
There are 8 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11202

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Registry Apr 27, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 28, 2003 Nov 14, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2002 Change of registered office Change of registered office
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Mar 16, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2001 Mar 16, 2001 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 4, 2000 Sep 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2000 Dec 29, 1999 Change of registered office Change of registered office
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2913... Filing Of Financial Statement 2913...

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