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Dato Capital Spain

COMPAÑIA FRIGORIFICA DE TRANSFORMACION Y COMERCIO 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), Active
VAT Number (CIF) A15030521
Record last updated Thursday, December 18, 2014 11:56:59 AM UTC
Sector cool, smart

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 27, 2012 Dec 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure 426... Notification of bank account seizure 426...
Tax Feb 23, 2012 Feb 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 4, 2011 Sep 30, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 22, 2011 Sep 20, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 7, 2011 Dec 27, 2010 Temporary closure registration sheet per drop in the index of legal entities 518... Temporary closure registration sheet per drop in the index of legal entities 518...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Jul 28, 1998 Errata Errata
Registry Feb 4, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 1998 Jul 28, 1998 Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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