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Dato Capital Spain

INDUSTRIAS AGROALIMENTARIAS DE TEVERGA 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
VAT Number (CIF) B74147992
Universal Entity Code9024-5991-6961-7108
Record last updated Friday, June 23, 2017 5:45:29 AM UTC
Official Address The De Entrago estate 5 Teverga
Sector wholesale, agricultural, raw, material, live

Charts

Visits

INDUSTRIAS AGROALIMENTARIAS DE TEVERGA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 23, 2017 Jun 15, 2017 Bankruptcy situation Bankruptcy situation
Registry Dec 12, 2014 Dec 3, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 23, 2012 Oct 19, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax May 31, 2012 May 29, 2012 Three records of Request Letter Three records of Request Letter
Registry Mar 23, 2012 Mar 12, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2012 Mar 12, 2012 Bankruptcy situation 1349... Bankruptcy situation 1349...
Tax Jan 17, 2012 Jan 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Nov 21, 2011 Nov 9, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2011 Nov 9, 2011 Statutory changes Statutory changes
Registry Nov 21, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 20, 2011 Oct 10, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Oct 20, 2011 Oct 10, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 4163... Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 4163...
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 27, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2010 Jan 27, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Feb 10, 2010 Jan 27, 2010 Reelection Reelection
Registry Feb 9, 2010 Jan 27, 2010 Capital increase Capital increase
Registry Feb 9, 2010 Jan 27, 2010 Statutory changes Statutory changes
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Jun 9, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 9, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7897... Filing Of Financial Statement 7897...
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 May 22, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 8, 2005 Oct 21, 2005

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