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Dato Capital Spain

DISTRIBUCION QUELLE LA SOURCE 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) A79414256
Record last updated Friday, December 5, 2014 10:37:38 AM UTC
Official Address The De Castilla avenue 1 San Fernando De Henares 28830
There are 21 companies registered at this street
Postal Code 28830
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Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure 429... Notification of bank account seizure 429...
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure 429... Notification of bank account seizure 429...
Tax Feb 26, 2013 Feb 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 6, 2008 Apr 21, 2008 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Dec 11, 2007 Nov 27, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man)
Registry Dec 11, 2007 Nov 27, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5577... Filing Of Financial Statement 5577...
Registry May 11, 2006 Apr 26, 2006 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 13, 2005 Aug 30, 2005 Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 17, 2005 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 23, 2003 Resignation of one Director Resignation of one Director
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3091... Filing Of Financial Statement 3091...
Registry Jul 25, 2002 Jul 10, 2002 Change of registered office Change of registered office
Registry Dec 3, 2001 Nov 20, 2001 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Oct 4, 2001 Sep 21, 2001 Reduction of capital Reduction of capital
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 May 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2000 Mar 10, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Dec 16, 1999 Nov 30, 1999 Appointment of a woman as Secretary (Non Member Of The Board) and Legal Advisor Appointment of a woman as Secretary (Non Member Of The Board) and Legal Advisor
Registry Dec 16, 1999 Nov 30, 1999 Change of company name Change of company name
Registry Jun 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 13, 1999 Statutory changes Statutory changes
Registry Dec 15, 1998 Nov 27, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 22, 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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