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Dato Capital Spain

CEFA PESCA 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) B82159575
Record last updated Thursday, April 16, 2015 9:50:11 PM UTC
Official Address Chile 4 Las Rozas De Madrid 28290
There are 496 companies registered at this street
Postal Code 28290
Sector estate, promotion, real

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CEFA PESCA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Issuance of Resolution Issuance of Resolution
Tax Dec 30, 2014 Dec 26, 2014 Formalities for hearing Formalities for hearing
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 8, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Filing Of Financial Statement 9483... Filing Of Financial Statement 9483...
Registry Mar 10, 2003 Feb 25, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Filing Of Financial Statement 758... Filing Of Financial Statement 758...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Jun 1, 2001 May 21, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2001 May 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 1998 Nov 30, 1998

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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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