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Dato Capital Spain

COMPANIA REGIONAL DE INVERSIONES 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
VAT Number (CIF) A46054102
Record last updated Saturday, December 6, 2014 7:14:35 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector management, hold, holding

Charts

Visits

COMPANIA REGIONAL DE INVERSIONES SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2013 May 10, 2013 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Jul 16, 2004 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jun 9, 2004 May 27, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7876... Filing Of Financial Statement 7876...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2729... Filing Of Financial Statement 2729...
Registry Jan 28, 2000 Jan 14, 2000 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary
Registry Nov 11, 1999 Oct 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 27, 1998 Reduction of capital Reduction of capital
Registry Jul 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)

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