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Dato Capital Spain

OPERADOR LOGISTICO DEL EBRO 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) B50716372
Universal Entity Code8377-5546-7616-1375
Record last updated Wednesday, April 11, 2018 5:53:19 AM UTC
Official Address The Buenos Aires street 25 Castellar De La Muela 50196
Postal Code 50196
Phone number 976144533
Sector waterway, transport

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OPERADOR LOGISTICO DEL EBRO S.L. (Spain) Page visits 2024

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OPERADOR LOGISTICO DEL EBRO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2018 Apr 5, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 11, 2018 Apr 5, 2018 Bankruptcy situation 1608... Bankruptcy situation 1608...
Registry Apr 11, 2018 Apr 5, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 11, 2018 Apr 5, 2018 Extinction Extinction
Registry Sep 16, 2015 Sep 9, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 16, 2015 Sep 9, 2015 Bankruptcy situation Bankruptcy situation
Registry Sep 16, 2015 Sep 9, 2015 Bankruptcy situation 3778... Bankruptcy situation 3778...
Registry Sep 16, 2015 Sep 9, 2015 Dissolution Dissolution
Tax Jan 22, 2015 Jan 20, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 20, 2012 Dec 18, 2012 Compensation Resolution Compensation Resolution
Tax Nov 22, 2012 Nov 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2010 Jul 22, 2010 Other items Other items
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9788... Filing Of Financial Statement 9788...
Registry May 6, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry May 6, 2009 Feb 16, 2010 Bankruptcy situation 2116... Bankruptcy situation 2116...
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 3, 2008 Other items Other items
Registry Mar 12, 2008 Feb 29, 2008 Bankruptcy situation Bankruptcy situation
Registry Oct 24, 2007 Oct 9, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4398... Filing Of Financial Statement 4398...
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7306... Filing Of Financial Statement 7306...
Registry Mar 8, 2002 Feb 21, 2002 Capital increase Capital increase
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Sep 21, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1998 Filing Of Financial Statement 4466... Filing Of Financial Statement 4466...

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