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Dato Capital Spain

JESUS COLINA SA, Spain

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), Active
VAT Number (CIF) A09052499
Record last updated Saturday, December 6, 2014 3:19:33 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector wholesale, dairy, egg, edible, oil

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 1, 2008 Nov 19, 2008 Reelection Reelection
Registry Dec 1, 2008 Nov 19, 2008 Reelection 5496... Reelection 5496...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 Filing Of Financial Statement 1637... Filing Of Financial Statement 1637...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9256... Filing Of Financial Statement 9256...
Registry Nov 11, 2003 Oct 27, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2003 Oct 27, 2003 Reelection Reelection
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7711... Filing Of Financial Statement 7711...
Registry Apr 4, 2001 Mar 20, 2001 Capital increase Capital increase
Registry Dec 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2000 Filing Of Financial Statement 140... Filing Of Financial Statement 140...
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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
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