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RUTA NEVADA 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), Active
VAT Number (CIF) A18101402
Record last updated Tuesday, May 5, 2015 6:18:00 AM UTC
Official Address The De Malaga road 440 Santa Fe 18320
There are 29 companies registered at this street
Locality Santa Fe
Region Granada, Andalusia
Postal Code 18320
Sector automotive, fuel, retail

Charts

Visits

RUTA NEVADA S A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Two records of Request Letter Two records of Request Letter
Tax Dec 18, 2014 Dec 16, 2014 Reduction demand applied Reduction demand applied
Tax Dec 18, 2014 Dec 16, 2014 Account Provisional Liquidation Account Provisional Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2014 Aug 12, 2014 Resolution with imposition of penalty 385... Resolution with imposition of penalty 385...
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 6, 2014 Feb 4, 2014 Request Letter Request Letter
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Request for management of action plans Request for management of action plans
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax Feb 21, 2013 Feb 18, 2013 Request Letter 385... Request Letter 385...
Registry Mar 3, 2011 Feb 21, 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 Mar 3, 2011 Feb 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 968... Temporary closure registration sheet per drop in the index of legal entities 968...
Registry Apr 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement 1120... Filing Of Financial Statement 1120...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2006 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Mar 3, 2005 Feb 18, 2005 Statutory changes Statutory changes
Registry Feb 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 Filing Of Financial Statement 1301... Filing Of Financial Statement 1301...
Registry Apr 28, 2003 Apr 11, 2003 Reelection Reelection
Registry May 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Filing Of Financial Statement 1421... Filing Of Financial Statement 1421...
Registry May 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Filing Of Financial Statement 1420... Filing Of Financial Statement 1420...
Registry Mar 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Other items Other items

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