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Dato Capital Spain

CEE OVERA 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) B81015364
Record last updated Monday, January 12, 2015 4:35:36 AM UTC
Official Address Trigo 4 Leganés 28914
There are 76 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28914
Sector Other Business

Charts

Visits

CEE OVERA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 6, 2013 Oct 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2013 Oct 28, 2013 Bankruptcy situation 4728... Bankruptcy situation 4728...
Registry Nov 8, 2012 Dissolution Dissolution
Registry Nov 8, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2012 Bankruptcy situation 4595... Bankruptcy situation 4595...
Registry Nov 8, 2012 Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2766... Filing Of Financial Statement 2766...
Registry Sep 25, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement 1513... Filing Of Financial Statement 1513...
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4001... Filing Of Financial Statement 4001...
Registry Jun 13, 2007 Jun 1, 2007 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Filing Of Financial Statement 6835... Filing Of Financial Statement 6835...
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Feb 4, 2002 Jan 22, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3153... Filing Of Financial Statement 3153...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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