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

GRUPO EMPRESARIAL RAFAEL MORALES SL

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 Limitada, Extinguished company
VAT Number (CIF) B21337043
Record last updated Monday, December 15, 2014 7:30:58 AM UTC
Official Address Nacional 432 Huelva
There are 17 companies registered at this street
Locality Huelva
Region Andalusia
Sector group

Charts

Visits

GRUPO EMPRESARIAL RAFAEL MORALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2012 Dissolution Dissolution
Registry Nov 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 19, 2012 Bankruptcy situation 4719... Bankruptcy situation 4719...
Registry Nov 19, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 7, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 7, 2011 Feb 1, 2011 Consolidated Financial Statement 932... Consolidated Financial Statement 932...
Registry Nov 26, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 26, 2010 Bankruptcy situation 4382... Bankruptcy situation 4382...
Registry Nov 26, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 26, 2010 Bankruptcy situation 4382... Bankruptcy situation 4382...
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Dec 1, 2009 Filing Of Financial Statement 741... Filing Of Financial Statement 741...
Registry Feb 1, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Filing Of Financial Statement 739... Filing Of Financial Statement 739...
Registry Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 1, 2010 Dec 1, 2009 Consolidated Financial Statement 737... Consolidated Financial Statement 737...
Registry Jan 30, 2009 Dec 31, 2008 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 30, 2009 Dec 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2009 Dec 31, 2008 Statutory changes Statutory changes
Registry Mar 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Nov 16, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2006 Jun 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2005 Sep 23, 2005 Appointment of a man as Director 4373... Appointment of a man as Director 4373...
Registry Nov 13, 2002 Oct 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2002 Aug 22, 2002
Registry Sep 11, 2002 Aug 22, 2002 Two appointments: 2 men Two appointments: 2 men

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