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Dato Capital Spain

REFINSA RECUPERACION DE ACTIVOS 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
Record last updated Saturday, November 29, 2014 2:23:41 AM UTC
Official Address Manuel Maestre 2 Elda 03600
There are 28 companies registered at this street
Postal Code 03600
Sector environment

Charts

Visits

REFINSA RECUPERACION DE ACTIVOS S.L. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2005 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man)
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2242... Filing Of Financial Statement 2242...
Registry Jul 2, 2002 Jun 19, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 21, 2002 Statement of individual company Statement of individual company
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5100... Filing Of Financial Statement 5100...
Registry Jul 23, 1999 Jul 13, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 1999 May 28, 1999

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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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