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Dato Capital Spain

HORTICOLAS DE ZAFARRAYA 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, Active
VAT Number (CIF) B18459073
Universal Entity Code2372-0193-4737-3517
Record last updated Tuesday, August 25, 2020 5:42:03 AM UTC
Official Address Castaños S-n Zafarraya 18128
There are 4 companies registered at this street
Postal Code 18128
Phone number 958362661, Fax: 958362032
Sector distribution, electricity, horticulture, production, transportation

Charts

Visits

HORTICOLAS DE ZAFARRAYA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 25, 2020 Aug 18, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2020 Feb 19, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2020 Feb 19, 2020 Bankruptcy situation 934... Bankruptcy situation 934...
Registry Aug 31, 2016 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Aug 17, 2016 Aug 9, 2016 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 17, 2016 Aug 9, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 17, 2016 Aug 9, 2016 Other items Other items
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2014 May 22, 2014 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 29, 2014 May 22, 2014 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2014 May 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2013 Oct 29, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2013 Oct 29, 2013 Bankruptcy situation 4725... Bankruptcy situation 4725...
Registry Nov 6, 2013 Oct 29, 2013 Bankruptcy situation Bankruptcy situation
Registry May 30, 2012 May 21, 2012 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 30, 2012 May 21, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2012 May 21, 2012 Other items Other items
Registry Apr 29, 2011 Apr 18, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 29, 2011 Apr 18, 2011 Appointment cancellations ex officio 1875... Appointment cancellations ex officio 1875...
Registry Apr 29, 2011 Apr 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry May 3, 2010 Apr 22, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Jan 7, 2009 Dec 23, 2008 Reelection Reelection
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Filing Of Financial Statement 1539... Filing Of Financial Statement 1539...
Registry Apr 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Mar 5, 2007 Reelection Reelection
Registry Mar 22, 2007 Mar 5, 2007 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Aug 2, 2004 Jul 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4178... Filing Of Financial Statement 4178...
Registry Jun 20, 2002 Resignation of 5 people: one Treasurer, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Treasurer, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Filing Of Financial Statement 2029... Filing Of Financial Statement 2029...
Registry Aug 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Filing Of Financial Statement 2029... Filing Of Financial Statement 2029...

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