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Dato Capital Spain

EXPORTALIA 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) B83065474
Record last updated Saturday, December 6, 2014 5:16:03 PM UTC
Official Address The Fernandez De La Hoz street 7 Madrid 28010
There are 705 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Phone number 917022170
Sector Activities auxiliary to financial intermediation

Charts

Visits

EXPORTALIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Dec 12, 2012 Dissolution Dissolution
Registry Dec 12, 2012 Extinction Extinction
Registry Dec 12, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 15, 2012 Jun 5, 2012 Reduction of capital Reduction of capital
Registry Jun 15, 2012 Jun 5, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 15, 2012 Jun 5, 2012 Statutory changes Statutory changes
Registry Jun 15, 2012 Jun 5, 2012 Resignation of 9 people: one Director, one Deputy Chief No, one Agent (a man), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Director, one Deputy Chief No, one Agent (a man), one President (a woman) and one Secretary (a man)
Registry Dec 31, 2010 Dec 20, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 31, 2010 Dec 20, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 15, 2010 Jul 5, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 15, 2010 Jul 5, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Jan 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement 728... Filing Of Financial Statement 728...
Registry Dec 10, 2008 Nov 26, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2008 Nov 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Oct 9, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 6, 2008 Sep 19, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry May 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4476... Filing Of Financial Statement 4476...
Registry Aug 1, 2006 Jul 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2005 Reduction of capital Reduction of capital
Registry Jan 7, 2005 Dec 22, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2005 Dec 22, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 20, 2003 Capital increase Capital increase
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8390... Filing Of Financial Statement 8390...
Registry Oct 4, 2002 Sep 23, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2001 Oct 15, 2001

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