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

ITOCHU ESPANA SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ITOCHU ESPANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ITOCHU ESPANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Itochu Espana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28741163
Record last updated Tuesday, January 13, 2015 8:10:10 AM UTC
Official Address The De Francisco Gervás street 6 Madrid 28020
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 914110993, Fax: 915716729
Website www.itochu.es
Sector export, import

Charts

Visits

ITOCHU ESPANA SA (Spain) Page visits 2024

Searches

ITOCHU ESPANA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2015 Dec 22, 2014 Extinction Extinction
Financials Nov 24, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 11, 2014 Jul 4, 2014 Dissolution Dissolution
Registry Jul 2, 2014 Jun 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2014 May 21, 2014 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry May 29, 2014 May 21, 2014 Appointment of a person as Director, Joint And Several Ceo and Secretary Appointment of a person as Director, Joint And Several Ceo and Secretary
Registry May 29, 2014 May 21, 2014 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry May 29, 2014 May 21, 2014 Appointment of a person as President Appointment of a person as President
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a person as Joint And Several Ceo and Director Appointment of a person as Joint And Several Ceo and Director
Registry Aug 29, 2012 Aug 16, 2012 Reelection Reelection
Registry Jul 5, 2012 Jun 26, 2012 Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President (a man) and one President Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President (a man) and one President
Registry Jul 5, 2012 Jun 26, 2012 Appointment of a man as President Appointment of a man as President
Registry Nov 2, 2011 Oct 14, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 2, 2011 Oct 14, 2011 Appointment of a man as Joint And Several Ceo, Director and Vice President Appointment of a man as Joint And Several Ceo, Director and Vice President
Registry Oct 18, 2011 Oct 4, 2011 Reelection Reelection
Registry Oct 18, 2011 Reelection 4128... Reelection 4128...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Jul 19, 2011 Statutory changes Statutory changes
Registry Jul 29, 2011 Jul 19, 2011 Statutory changes 3159... Statutory changes 3159...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jul 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2010 Jun 7, 2010 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 16, 2010 Jun 7, 2010 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Sep 17, 2009 Sep 7, 2009 Reelection Reelection
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Oct 2, 2008 Reelection Reelection
Registry Aug 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Filing Of Financial Statement 1176... Filing Of Financial Statement 1176...
Registry Oct 31, 2007 Oct 18, 2007 Reelection Reelection
Registry Aug 23, 2007 Aug 3, 2007 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Oct 20, 2006 Oct 6, 2006 Reelection Reelection
Registry Jun 1, 2006 May 19, 2006 Resignation of 2 people: one Director and one Ceo Resignation of 2 people: one Director and one Ceo
Registry May 9, 2006 Apr 21, 2006 Resignation of 2 people: one Director and one Joint And Several Ceo Resignation of 2 people: one Director and one Joint And Several Ceo
Registry Apr 10, 2006 Mar 28, 2006 Change of registered office Change of registered office
Registry Oct 18, 2005 Resignation of one President Resignation of one President
Registry Aug 1, 2005 Jul 18, 2005 Reelection Reelection
Registry Jul 22, 2005 Jul 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 27, 2005 Reduction of capital Reduction of capital
Registry Apr 1, 2005 Mar 18, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2005 Jan 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 11, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 24, 2004 Jun 11, 2004 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 24, 2004 Jun 14, 2004 Resignation of one Joint And Several Ceo, one Director and one President Resignation of one Joint And Several Ceo, one Director and one President
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Jul 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2003 Jun 25, 2003 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 26, 2002 Change of registered office Change of registered office
Registry Jan 9, 2003 Dec 19, 2002 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Nov 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2001 May 21, 2001 Change of registered office Change of registered office
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2000 Dec 11, 2000 Resignation of 3 people: one Joint And Several Ceo, one Vice President, one Vocal Tip, one President and one Secretary Resignation of 3 people: one Joint And Several Ceo, one Vice President, one Vocal Tip, one President and one Secretary
Registry Dec 21, 2000 Dec 11, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2000 Jan 11, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 May 12, 1999 Resignation of one Joint And Several Ceo, one Vocal Tip and one President Resignation of one Joint And Several Ceo, one Vocal Tip and one President
Registry May 27, 1999 May 12, 1999 Resignation of one Vocal Tip and one Secretary Resignation of one Vocal Tip and one Secretary
Registry Apr 7, 1999 Mar 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 1999 Mar 17, 1999 Resignation of one Vocal Tip and one Secretary Resignation of one Vocal Tip and one Secretary
Registry Apr 7, 1999 Mar 22, 1999 Reduction of capital Reduction of capital
Registry Mar 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1999 Filing Of Financial Statement 855... Filing Of Financial Statement 855...

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