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Dato Capital Spain

COMPANIA DE EXPLOTACIONES Y MINAS 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) A24027617
Record last updated Tuesday, January 27, 2015 7:25:01 AM UTC
Information source Trade Register León El Carmen, 7
Sector jewelry

Charts

Visits

COMPANIA DE EXPLOTACIONES Y MINAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 18, 2006 May 4, 2006 Unrecoverable credit Unrecoverable credit
Registry Feb 27, 2006 Feb 6, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 1, 2002 Jul 10, 2002 Resignation of 3 people: one Financial Controller Resignation of 3 people: one Financial Controller
Registry Mar 18, 2002 Feb 25, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 14, 2002 Dec 22, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2002 Dec 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2000 Nov 16, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 24, 1999 May 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Appointment of a person Appointment of a person

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