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Dato Capital Spain

DEPOSITO ADUANERO VALL D ALBAIDA 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)
VAT Number (CIF) A96364369
Record last updated Saturday, December 6, 2014 1:59:27 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector custom, deposit

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 13, 2013 Aug 9, 2013 Compensation Resolution Compensation Resolution
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2011 Jul 1, 2011 Filing Of Financial Statement 2235... Filing Of Financial Statement 2235...
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1842... Filing Of Financial Statement 1842...
Registry Jun 21, 2011 Jun 10, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 21, 2011 Jun 10, 2011 Reelection Reelection
Registry Jun 21, 2011 Jun 10, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 21, 2011 Jun 10, 2011 Other items Other items
Registry Jun 21, 2011 Jun 10, 2011 Reelection Reelection
Registry Dec 27, 2010 Dec 15, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 22, 2010 Reelection Reelection
Registry Aug 2, 2010 Jul 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1054... Filing Of Financial Statement 1054...
Registry Nov 3, 2008 Oct 22, 2008 Resignation of 13 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 13 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 3, 2008 Oct 22, 2008 Reelection Reelection
Registry Nov 3, 2008 Oct 22, 2008 Reelection 5029... Reelection 5029...
Registry Oct 6, 2005 Sep 26, 2005 Reelection Reelection
Registry Oct 6, 2005 Sep 26, 2005 Reelection 4245... Reelection 4245...
Registry Oct 6, 2005 Sep 26, 2005 Reelection Reelection
Registry Jul 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2003 Filing Of Financial Statement 1508... Filing Of Financial Statement 1508...
Registry Jul 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2003 Resignation of 13 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 13 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 17, 2003 Reelection Reelection
Registry Mar 14, 2000 Reelection 1014... Reelection 1014...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Aug 28, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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