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Dato Capital Spain

EXBA-7 EXPORT CONSORTIUM A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V01378348
Universal Entity Code7654-8064-6541-3494
Record last updated Friday, March 20, 2020 6:32:19 AM UTC
Official Address The Diputacion avenue 4 Lapuebla De Labarca 01306 Lapuebla De Labarca
There are 7 companies registered at this street
Locality Lapuebla De Labarca
Region Alava, Basque Country
Postal Code 01306
Sector Retail trade of food, beverages and snuff in specialized

Charts

Visits

EXBA-7 EXPORT CONSORTIUM A.I.E. (Spain) Page visits 2024

Searches

EXBA-7 EXPORT CONSORTIUM A.I.E. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 20, 2020 Mar 9, 2020 Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Mar 20, 2020 Mar 9, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 20, 2020 Mar 9, 2020 Dissolution Dissolution
Registry Mar 20, 2020 Mar 9, 2020 Extinction Extinction
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Jan 14, 2014 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jan 31, 2014 Jan 14, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2014 Jan 14, 2014 Other items Other items
Registry Jan 31, 2014 Jan 14, 2014 Change of registered office Change of registered office
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 15, 2013 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 28, 2013 Feb 15, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2013 Feb 15, 2013 Other items Other items
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement 2476... Filing Of Financial Statement 2476...
Registry May 20, 2011 Apr 19, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 20, 2011 Apr 19, 2011 Other items Other items
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement 2449... Filing Of Financial Statement 2449...
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 4979... Filing Of Financial Statement 4979...
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7702... Filing Of Financial Statement 7702...
Registry Oct 20, 2005 Other items Other items
Registry May 18, 2005 Apr 12, 2005

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