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Dato Capital Spain

LOS ACEVIÑOS 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, Extinguished company
VAT Number (CIF) B38052445
Universal Entity Code3952-2503-6822-3928
Record last updated Tuesday, December 5, 2023 10:54:41 PM UTC

Charts

Visits

LOS ACEVIÑOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2023 Nov 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2023 Nov 20, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 5, 2023 Nov 20, 2023 Bankruptcy situation Bankruptcy situation
Registry Dec 5, 2023 Nov 20, 2023 Bankruptcy situation 5198... Bankruptcy situation 5198...
Registry Dec 5, 2023 Nov 20, 2023 Bankruptcy situation Bankruptcy situation
Registry Dec 5, 2023 Nov 20, 2023 Bankruptcy situation 5198... Bankruptcy situation 5198...
Registry Dec 5, 2023 Nov 20, 2023 Extinction Extinction
Registry Sep 13, 2013 Aug 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 13, 2013 Aug 30, 2013 Bankruptcy situation 3991... Bankruptcy situation 3991...
Registry Sep 13, 2013 Aug 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2013 Jul 8, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2013 Mar 12, 2013 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Mar 25, 2013 Mar 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6328... Filing Of Financial Statement 6328...
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3990... Filing Of Financial Statement 3990...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4706... Filing Of Financial Statement 4706...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7371... Filing Of Financial Statement 7371...
Registry May 16, 2007 Apr 20, 2007 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Jan 11, 2007 Dec 11, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Nov 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2005 Dec 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4941... Filing Of Financial Statement 4941...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Filing Of Financial Statement 7006... Filing Of Financial Statement 7006...
Registry Sep 13, 2000 Aug 31, 2000 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6750... Filing Of Financial Statement 6750...

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