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Dato Capital Spain

RECURSOS MINERALES CELMI 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
VAT Number (CIF) B04614111
Record last updated Saturday, January 3, 2015 3:03:13 AM UTC
Official Address Escultor Pedro Girabel 7 Almería 04004
Locality Almería
Region Almeria, Andalusia
Postal Code 04004
Sector OTHER MINING INDUSTRIES NES

Charts

Visits

RECURSOS MINERALES CELMI SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 13, 2013 Jun 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 21, 2011 Dec 2, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5063... Temporary closure registration sheet per drop in the index of legal entities 5063...
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 18, 2007 Sep 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2007 Jul 26, 2007

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