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RESANO IBERICA SA

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

Trade name S.a Resano Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78494531
Record last updated Friday, December 5, 2014 12:58:27 PM UTC
Official Address The Nacional road 245 Nav 18 Aduana De Villafria 28755
Locality Villafria
Region Burgos, Castile And León, Spain
Postal Code 28755
Phone number 947482200, Fax: 947483507
Sector good, international, national, road, transport

Charts

Visits

RESANO IBERICA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 26, 2007 Dec 7, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 1, 2002 Sep 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2002 Dec 31, 2001 Dissolution Dissolution
Registry Feb 5, 2002 Jan 22, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2002 Jan 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 May 29, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2001 Mar 27, 2001 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 28, 1999 Oct 11, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 1999 Oct 11, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1999 Aug 23, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Dec 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Oct 13, 1998 Resignation of one Auditor Resignation of one Auditor

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