Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO COMERCIO TOTAL HISPANIA 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) A84853357
Record last updated Monday, December 22, 2014 1:20:25 PM UTC
Official Address The De Rafael Calvo street 18 Madrid 28010
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Wholesale food, beverages and snuff

Charts

Visits

GRUPO COMERCIO TOTAL HISPANIA, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2013 Jan 21, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2013 Jan 21, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 30, 2013 Jan 21, 2013 Dissolution Dissolution
Registry Nov 5, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2012 Bankruptcy situation 4524... Bankruptcy situation 4524...
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry May 31, 2011 May 19, 2011 Change of registered office Change of registered office
Registry May 31, 2011 May 19, 2011 Change of registered office 2317... Change of registered office 2317...
Registry May 20, 2011 May 3, 2011 Resignation of 4 people: one Joint Ceo, one Director and one President (a man) Resignation of 4 people: one Joint Ceo, one Director and one President (a man)
Registry May 20, 2011 May 3, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 20, 2011 May 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 20, 2011 May 3, 2011 Statutory changes Statutory changes
Registry May 20, 2011 May 3, 2011 Other items Other items
Registry Aug 3, 2010 Jul 8, 2010 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Aug 3, 2010 Jul 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2010 Jul 8, 2010 Change of registered office Change of registered office
Registry Dec 9, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person 2946... Appointment of a person 2946...
Registry Jun 2, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jun 2, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Jun 2, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2008 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry Feb 28, 2008 Feb 14, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2007 Oct 4, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2007 Jan 15, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD