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Dato Capital Spain

ESSIV INGEST SL

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 Limitada, Extinguished company
VAT Number (CIF) B96976238
Universal Entity Code0703-0561-8245-9415
Record last updated Tuesday, January 28, 2020 7:29:56 AM UTC
Official Address The Puig residential 3 Playa Puig 46540
There are 5 companies registered at this street
Locality Playa Puig
Region Valencia, Comunitat Valenciana
Postal Code 46540
Phone number 961461688
Sector Real estate

Charts

Visits

ESSIV INGEST S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2020 Jan 20, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2020 Jan 20, 2020 Bankruptcy situation 395... Bankruptcy situation 395...
Registry Jan 28, 2020 Jan 20, 2020 Extinction Extinction
Registry Jul 21, 2014 Jul 14, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2014 Jul 14, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 21, 2014 Jul 14, 2014 Dissolution Dissolution
Registry May 20, 2013 May 10, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2013 Apr 3, 2013 Bankruptcy situation 1696... Bankruptcy situation 1696...
Registry Apr 10, 2013 Apr 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1239... Filing Of Financial Statement 1239...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Feb 16, 2010 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 24, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 12, 2008 Oct 31, 2008 Reelection Reelection
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Filing Of Financial Statement 1365... Filing Of Financial Statement 1365...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2006 Feb 22, 2006 Two appointments: 2 men 1244... Two appointments: 2 men 1244...
Registry Jun 2, 2004 May 19, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 966... Filing Of Financial Statement 966...
Registry Aug 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2000 Jun 15, 2000

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