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Dato Capital Spain

FRUTES I VERDURES RAQUEL 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) B97314538
Universal Entity Code1975-0196-4811-6556
Record last updated Monday, January 16, 2017 8:26:07 AM UTC
Official Address Plaç Cardenal Sanz Fores 7 Gandia 46700
There are 78 companies registered at this street
Locality Gandia
Region Valencia, Comunitat Valenciana
Postal Code 46700
Phone number 962869007
Sector FRUITS, FRESH VEGETABLES AND EARLY (RETAIL)

Charts

Visits

FRUTES I VERDURES RAQUEL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Jan 9, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 16, 2017 Jan 9, 2017 Bankruptcy situation Bankruptcy situation
Registry Jan 16, 2017 Jan 9, 2017 Bankruptcy situation 215... Bankruptcy situation 215...
Registry Jan 16, 2017 Jan 9, 2017 Bankruptcy situation Bankruptcy situation
Registry Jan 16, 2017 Jan 9, 2017 Extinction Extinction
Registry Jun 3, 2013 May 27, 2013 Other items Other items
Registry Jun 3, 2013 May 27, 2013 Bankruptcy situation Bankruptcy situation
Registry May 14, 2013 May 7, 2013 Bankruptcy situation 2214... Bankruptcy situation 2214...
Registry May 14, 2013 May 7, 2013 Bankruptcy situation Bankruptcy situation
Registry May 14, 2013 May 7, 2013 Bankruptcy situation 2214... Bankruptcy situation 2214...
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5451... Filing Of Financial Statement 5451...
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Filing Of Financial Statement 9679... Filing Of Financial Statement 9679...
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4220... Filing Of Financial Statement 4220...
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6375... Filing Of Financial Statement 6375...
Registry Aug 3, 2004 Jul 20, 2004 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 3, 2004 Jul 20, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 6, 2004 Apr 26, 2004 Capital increase Capital increase
Registry Feb 3, 2004 Jan 20, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2003 Jul 15, 2003 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry May 21, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2003 Apr 11, 2003

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