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Dato Capital Spain

ELNOR IBERICA 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) A78513991
Record last updated Tuesday, April 19, 2016 8:51:07 AM UTC
Sector wholesale, trade, pharmaceutical

Charts

Visits

ELNOR IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Aug 5, 2014 Aug 1, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Tax Management related Communication Tax Management related Communication
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Sep 12, 2013 Sep 10, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Model Request Model Request
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Credit seizure notification Credit seizure notification
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Jul 28, 2011 Jul 18, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2011 Jul 18, 2011 Resignation of one Secretary (a man) 3139... Resignation of one Secretary (a man) 3139...
Registry Oct 8, 2010 Sep 29, 2010 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Sep 24, 2002 Sep 11, 2002 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 24, 2002 Sep 11, 2002 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 17, 2002 Statement of individual company Statement of individual company
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2000 Feb 24, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6192... Filing Of Financial Statement 6192...

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