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RAFAEL SALGADO SA

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

Trade name Rafael Salgado
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28011872
Record last updated Thursday, December 4, 2014 8:41:02 PM UTC
Official Address Fundicion 6 Pg Industrial Santa Ana Rivas-Vaciamadrid 28521
There are 146 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Phone number 959330896, Fax: 916666218
Website www.rafaelsalgado.com
Sector edible, manufacturer, olive, sunflower, wholesaler

Charts

Visits

RAFAEL SALGADO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 30, 2013 Jul 26, 2013 Credit seizure notification Credit seizure notification
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Liquidation of default interests Liquidation of default interests
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 30, 2007 Feb 7, 2007 Dissolution Dissolution
Registry Jan 4, 2007 Dec 29, 2006 Dissolution 22... Dissolution 22...
Registry Nov 23, 2006 Change of registered office Change of registered office
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Aug 9, 2004 Jul 27, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 26, 2004 Feb 13, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2004 Jan 26, 2004 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Oct 8, 2003 Sep 25, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Aug 20, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 232... Filing Of Financial Statement 232...
Registry Nov 15, 2002 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Mar 14, 2002 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Feb 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 403... Filing Of Financial Statement 403...
Registry Dec 11, 2001 Nov 27, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2001 Sep 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Nov 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2000 Oct 30, 2000 Two appointments: 2 men 3958... Two appointments: 2 men 3958...
Registry Nov 6, 2000 Oct 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 1999 Jun 24, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 1999 May 24, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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