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Dato Capital Spain

RAFAEL ESTEVE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B53767208
Universal Entity Code2970-5828-3375-2009
Record last updated Wednesday, January 25, 2023 6:33:02 AM UTC
Official Address The Estacion avenue 8 03005 Alicante/Alacant Alicante/Alacant
There are 54 companies registered at this street
Locality Alicante/Alacant
Region Comunitat Valenciana
Postal Code 03005
Phone number 958183400
Sector wholesale, consumer, good, food

Charts

Visits

RAFAEL ESTEVE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2023 Jan 17, 2023 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jan 25, 2023 Jan 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 25, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 25, 2023 Jan 17, 2023 Extinction Extinction
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 30, 2011 Aug 26, 2011 Request Request
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Filing Of Financial Statement 2951... Filing Of Financial Statement 2951...
Registry May 27, 2003 May 15, 2003

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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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