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Dato Capital Spain

EXCLUSIVAS USABAL 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), Extinguished company
VAT Number (CIF) A20153524
Record last updated Thursday, November 20, 2014 1:38:50 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector beverage, wholesale

Charts

Visits

EXCLUSIVAS USABAL S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2012 Jan 3, 2012 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jan 13, 2012 Jan 3, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 13, 2012 Jan 3, 2012 Dissolution Dissolution
Registry Jan 13, 2012 Jan 3, 2012 Extinction Extinction
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7224... Filing Of Financial Statement 7224...
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Apr 13, 2007 Mar 26, 2007 Reelection Reelection
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Filing Of Financial Statement 8557... Filing Of Financial Statement 8557...
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Filing Of Financial Statement 323... Filing Of Financial Statement 323...
Registry Apr 22, 2002 Mar 26, 2002 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Feb 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6502... Filing Of Financial Statement 6502...
Registry Jun 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Jan 13, 1999 Change of company name Change of company name

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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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