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Dato Capital Spain

CENTRO INTEGRAL DE MERCANCIAS SA

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 Anónima (Public Limited Company), Extinguished company
Universal Entity Code1253-1515-5409-1359
Record last updated Tuesday, January 4, 2022 6:34:10 AM UTC
Official Address El Ejido
Postal Code 04700
Sector good, shop

Charts

Visits

CENTRO INTEGRAL DE MERCANCIAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2022 Dec 27, 2021 Bankruptcy situation Bankruptcy situation
Registry Jan 4, 2022 Dec 27, 2021 Bankruptcy situation 250... Bankruptcy situation 250...
Registry Jan 4, 2022 Dec 27, 2021 Extinction Extinction
Registry Oct 5, 2018 Sep 27, 2018 Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Oct 5, 2018 Sep 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Oct 5, 2018 Sep 27, 2018 Dissolution Dissolution
Registry Aug 7, 2015 Jul 27, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 7, 2015 Jul 27, 2015 Bankruptcy situation 3291... Bankruptcy situation 3291...
Registry Jan 20, 2015 Jan 12, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 4, 2014 May 27, 2014 Notices of meetings Notices of meetings
Registry Dec 23, 2013 Dec 13, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 23, 2013 Dec 13, 2013 Bankruptcy situation 5457... Bankruptcy situation 5457...
Registry Dec 23, 2013 Dec 13, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 22, 2013 Jan 14, 2013 Statutory changes Statutory changes
Registry Aug 7, 2012 Jul 25, 2012 Statutory changes 3300... Statutory changes 3300...
Registry Jan 27, 2012 Jan 13, 2012 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2012 Jan 13, 2012 Nine appointments: 9 men Nine appointments: 9 men
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement 3294... Filing Of Financial Statement 3294...
Registry Jan 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 9, 2010 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 22, 2010 Nov 9, 2010 Nine appointments: 9 men Nine appointments: 9 men
Registry Nov 22, 2010 Nov 9, 2010 Statutory changes Statutory changes
Registry Nov 22, 2010 Nov 9, 2010 Change of registered office Change of registered office
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6020... Filing Of Financial Statement 6020...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Other items Other items
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...
Registry Mar 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Jan 31, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 16, 2006 Jan 31, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 26, 2001 Sep 10, 2001 Capital increase Capital increase
Registry Nov 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2000 Mar 21, 2000 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 31, 2000 Errata Errata
Registry Jan 24, 2000

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