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Dato Capital Spain

CADEFIN DE RECURSOS INTEGRALES 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, Extinguished company
VAT Number (CIF) B61274171
Record last updated Monday, November 17, 2014 12:43:22 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector comprehensive, resource
Document Type Publication date Registry Date Download link
Registry Jun 22, 2012 Jun 7, 2012 Other items Other items
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 599... Filing Of Financial Statement 599...
Registry Dec 23, 2009 Dec 11, 2009 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 23, 2009 Dec 11, 2009 Dissolution Dissolution
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 17, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5791... Filing Of Financial Statement 5791...
Registry Jun 22, 2006 Jun 1, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 23, 2004 Jul 29, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 23, 2004 Jul 29, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2004 Jun 29, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 21, 2004 Jun 29, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2004 Jan 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Mar 14, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 9, 2003 Mar 14, 2003 Appointment of a woman as Representative 1480... Appointment of a woman as Representative 1480...
Registry Mar 13, 2003 Feb 21, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2003 Dec 31, 2002 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jan 24, 2003 Dec 31, 2002 Other items Other items
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2002 May 27, 2002 Appointment of a man as Representative 2605... Appointment of a man as Representative 2605...
Registry Feb 18, 2002 Jan 22, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2001 Oct 15, 2001 Other items Other items
Registry Nov 12, 2001 Oct 15, 2001 Change of company name Change of company name
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 16, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2000 Jan 22, 2000 Change of company purpose Change of company purpose
Registry Sep 23, 1999 Capital increase Capital increase
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5638... Filing Of Financial Statement 5638...
Registry Apr 21, 1998 Mar 19, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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