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Dato Capital Spain

FAMILIA RUIZ Y SANCHEZ SA

View details as a director

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) A91515502
Record last updated Wednesday, January 21, 2015 8:56:10 AM UTC
Official Address Ceuta 1 Lebrija 41740
There are 6 companies registered at this street
Postal Code 41740
Sector Construction

Charts

Visits

FAMILIA RUIZ Y SANCHEZ SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2015 Jan 8, 2015 Bankruptcy situation Bankruptcy situation
Registry Jan 21, 2015 Jan 8, 2015 Bankruptcy situation 246... Bankruptcy situation 246...
Registry Jan 21, 2015 Jan 8, 2015 Bankruptcy situation Bankruptcy situation
Registry Jan 21, 2015 Jan 8, 2015 Extinction Extinction
Registry Jun 2, 2014 May 23, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 2, 2014 May 23, 2014 Bankruptcy situation 2313... Bankruptcy situation 2313...
Registry Oct 23, 2013 Oct 15, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 23, 2013 Oct 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 23, 2013 Oct 15, 2013 Dissolution Dissolution
Registry Mar 15, 2013 Mar 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 15, 2013 Mar 1, 2013 Bankruptcy situation 1293... Bankruptcy situation 1293...
Registry Mar 15, 2013 Mar 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2013 Mar 1, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 8, 2013 Mar 1, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2013 Mar 1, 2013 Statutory changes Statutory changes
Registry Apr 30, 2012 Apr 20, 2006 Appointment of a man as Director Appointment of a man as Director
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Deferral / Split 457... Resolution of Deferral / Split 457...
Registry Jul 19, 2011 Jul 4, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 19, 2011 Jul 4, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 19, 2011 Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5560... Filing Of Financial Statement 5560...
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3675... Filing Of Financial Statement 3675...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 Apr 26, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 20, 2006

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