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Dato Capital Spain

CEVIAN SL, Spain

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) B38100475
Universal Entity Code4934-0682-6395-4195
Record last updated Friday, January 18, 2019 6:50:14 AM UTC
Official Address The Sobradillo road 89 LLano Del Moro 38107
There are 10 companies registered at this street
Locality Llano Del Moro
Region S. C. Tenerife, Canary Islands
Postal Code 38107
Phone number 922618315
Sector hardware

Charts

Visits

CEVIAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2019 Dec 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation 225... Bankruptcy situation 225...
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation 225... Bankruptcy situation 225...
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 18, 2019 Dec 28, 2018 Bankruptcy situation 225... Bankruptcy situation 225...
Registry Jan 18, 2019 Dec 28, 2018 Extinction Extinction
Tax Jul 10, 2012 Jul 6, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Registry Oct 14, 2010 Sep 24, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 14, 2010 Sep 24, 2010 Bankruptcy situation 3819... Bankruptcy situation 3819...
Registry Sep 27, 2010 Jul 30, 2007 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2010 Jul 30, 2007 Bankruptcy situation 3638... Bankruptcy situation 3638...
Registry Sep 27, 2010 Jul 30, 2007 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2010 Jul 30, 2007 Bankruptcy situation 3638... Bankruptcy situation 3638...
Registry Sep 27, 2010 Jul 30, 2007 Errata Errata
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Jul 30, 2007 Bankruptcy situation Bankruptcy situation
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Mar 7, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2007 Mar 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2007 Mar 7, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2006 Sep 19, 2006 Statutory changes Statutory changes
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2006 Feb 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2006 Jan 30, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 5, 2005 Jun 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2005 Statement of individual company Statement of individual company
Registry May 4, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Aug 18, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 15, 2003 Aug 18, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4934... Filing Of Financial Statement 4934...
Registry Aug 12, 2002 Jul 22, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 30, 2001 Oct 31, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2000 Feb 25, 2000 Capital increase Capital increase
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3756... Filing Of Financial Statement 3756...

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