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Dato Capital Spain

RAUL J DIAZ 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) B34134601
Record last updated Thursday, November 20, 2014 4:57:43 AM UTC
Official Address The Europa plaza 6 1º 2 at 34003 Palencia 34005
Postal Code 34005
Sector fruit, vegetable, wholesale

Charts

Visits

RAUL J DIAZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2011 Nov 16, 2011 Resignation of a person Resignation of a person
Registry Nov 29, 2011 Nov 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2011 Nov 16, 2011 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 29, 2011 Nov 16, 2011 Dissolution Dissolution
Registry Nov 29, 2011 Nov 16, 2011 Extinction Extinction
Registry Nov 29, 2011 Nov 16, 2011 Resignation of a person Resignation of a person
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5388... Filing Of Financial Statement 5388...
Registry Oct 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8399... Filing Of Financial Statement 8399...
Registry Mar 25, 2010 Mar 15, 2010 Change of registered office Change of registered office
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3232... Filing Of Financial Statement 3232...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4220... Filing Of Financial Statement 4220...
Registry Sep 27, 2006 Sep 12, 2006 Change of registered office Change of registered office
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Sep 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5302... Filing Of Financial Statement 5302...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Nov 15, 2000 Change of registered office Change of registered office
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4734... Filing Of Financial Statement 4734...
Registry Jul 30, 1999 Jul 16, 1999 Change of company purpose Change of company purpose
Registry Sep 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Jan 20, 1998 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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