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Dato Capital Spain

DS SMITH FORESTAL SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HEREDEROS DE D. TIMOTEO S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B40190688
Universal Entity Code3577-2806-5507-8040
Record last updated Tuesday, May 11, 2021 6:10:28 AM UTC
Official Address Roble 19 Segovia 40002
There are 27 companies registered at this street
Locality Segovia
Region Palencia, Castile And León, Spain
Postal Code 40002
Sector estate, real

Charts

Visits

DS SMITH FORESTAL SPAIN SL. (Spain) Page visits 2024

Searches

DS SMITH FORESTAL SPAIN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2021 May 4, 2021 Extinction Extinction
Registry May 11, 2021 May 4, 2021 Dissolution Dissolution
Registry Jan 22, 2020 Jan 15, 2020 Change of company name Change of company name
Financials Jan 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 22, 2019 May 14, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2019 Mar 22, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 29, 2019 Mar 22, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2019 Mar 22, 2019 Statutory changes Statutory changes
Registry Mar 18, 2019 Mar 11, 2019 Other items Other items
Registry Jan 30, 2019 Jan 18, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Statement of individual company Statement of individual company
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 21, 2018 May 8, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 28, 2017 Feb 20, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 28, 2017 Feb 20, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jan 12, 2017 Jan 4, 2017 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jan 12, 2017 Jan 4, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2016 Dec 7, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2016 Dec 7, 2016 Appointment of a man as Joint And Several Representative 5087... Appointment of a man as Joint And Several Representative 5087...
Registry Dec 15, 2016 Dec 7, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Dec 15, 2016 Dec 7, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2016 Nov 24, 2016 Resignation of 4 people: one Joint Administrator Resignation of 4 people: one Joint Administrator
Registry Dec 1, 2016 Nov 24, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 1, 2016 Nov 24, 2016 Other items Other items
Registry Dec 1, 2016 Nov 24, 2016 Change of registered office Change of registered office
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2008 Filing Of Financial Statement 1236... Filing Of Financial Statement 1236...
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9393... Filing Of Financial Statement 9393...
Registry May 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 29, 2002

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