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Dato Capital Spain

MINERARIA ESPANA 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) B12563904
Record last updated Monday, December 15, 2014 6:17:13 AM UTC
Official Address Buenavista 2 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Website http://www.mineraria-saffolese.com
Sector Wholesale of metals and metal ores

Charts

Visits

MINERARIA ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 13, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 31, 2006 Mar 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2005 Mar 14, 2005 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Dec 20, 2002 Capital increase Capital increase
Registry Aug 12, 2002 Jul 11, 2002 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2002 Jul 11, 2002 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Aug 12, 2002 Jul 11, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2002 Mar 15, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2002 Mar 15, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 5, 2001 Nov 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2001 Nov 22, 2001 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 5, 2001 Nov 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2001 Oct 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2001 Oct 19, 2001 Resignation of one Representative (a man) 4012... Resignation of one Representative (a man) 4012...
Registry Oct 2, 2001 Sep 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2001 Sep 12, 2001
Registry Oct 2, 2001 Sep 12, 2001 Appointment of a man as Representative Appointment of a man as Representative

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