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Dato Capital Spain

RICONA COMBUSTIBLES 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
VAT Number (CIF) B97410856
Universal Entity Code6410-5174-7039-3470
Record last updated Friday, December 13, 2019 7:33:07 AM UTC
Official Address The De Valencia way 107 Ribarroja Del Turia
Locality Ribarroja Del Turia
Region Comunitat Valenciana
Sector automotive, fuel, retail

Charts

Visits

RICONA COMBUSTIBLES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2019 Dec 4, 2019 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 Apr 13, 2018 Apr 6, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2018 Apr 6, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 13, 2018 Apr 6, 2018 Bankruptcy situation 1644... Bankruptcy situation 1644...
Registry Apr 13, 2018 Apr 6, 2018 Extinction Extinction
Registry Jul 23, 2013 Jul 16, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2013 Jul 16, 2013 Bankruptcy situation 3308... Bankruptcy situation 3308...
Registry Jul 23, 2013 Jul 16, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2013 Jul 16, 2013 Bankruptcy situation 3308... Bankruptcy situation 3308...
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4442... Filing Of Financial Statement 4442...
Registry Feb 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Feb 1, 2011 Filing Of Financial Statement 768... Filing Of Financial Statement 768...
Registry Jan 31, 2011 Jan 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Mar 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Jan 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Jan 15, 2010 Jan 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2005 Statement of individual company Statement of individual company
Registry Apr 12, 2004 Mar 26, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2004 Feb 11, 2004

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