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Dato Capital Spain

REGALO Y COMPLEMENTOS 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

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46441184
Universal Entity Code9436-0396-9497-3395
Record last updated Monday, March 19, 2018 6:50:16 AM UTC
Official Address The Llano Del Real plaza 1 Valencia 46010
There are 179 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46010
Phone number 961666063, Fax: 961665079
Sector gift

Charts

Visits

REGALO Y COMPLEMENTOS SA (Spain) Page visits 2024

Searches

REGALO Y COMPLEMENTOS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 19, 2018 Mar 12, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 19, 2018 Mar 12, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 19, 2018 Mar 12, 2018 Bankruptcy situation 1261... Bankruptcy situation 1261...
Registry Mar 19, 2018 Mar 12, 2018 Extinction Extinction
Registry Mar 19, 2018 Mar 12, 2018 Dissolution Dissolution
Registry Apr 19, 2013 Apr 12, 2013 Capital increase Capital increase
Registry Apr 19, 2013 Apr 12, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2013 Apr 12, 2013 Statutory changes Statutory changes
Registry Apr 19, 2013 Apr 12, 2013 Other items Other items
Registry Mar 7, 2013 Feb 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2013 Feb 28, 2013 Bankruptcy situation 1142... Bankruptcy situation 1142...
Registry Mar 7, 2013 Feb 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 7, 2013 Feb 28, 2013 Bankruptcy situation 1142... Bankruptcy situation 1142...
Registry Apr 4, 2012 Mar 24, 2012 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7356... Filing Of Financial Statement 7356...
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7356... Filing Of Financial Statement 7356...
Registry Sep 30, 2011 Sep 21, 2011 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Sep 30, 2011 Sep 21, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2011 Sep 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2011 Sep 21, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2011 Sep 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2011 Sep 21, 2011 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 21, 2011 Jul 12, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 21, 2011 Jul 12, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3069... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3069...
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Filing Of Financial Statement 1109... Filing Of Financial Statement 1109...
Registry Jul 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2003 Jun 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7284... Filing Of Financial Statement 7284...
Registry May 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Oct 4, 2000 Sep 21, 2000 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 17, 2000 Statutory changes Statutory changes
Registry Feb 8, 2000 Feb 19, 1997 Reelection Reelection
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3099... Filing Of Financial Statement 3099...

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