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Dato Capital Spain

SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS SL

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Extended Company Report SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociedad Para La Explotacion y Recuperacion De Activos S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B18469593
Record last updated Friday, November 14, 2014 11:21:25 AM UTC
Official Address Paseo Paseo De Recoletos 17 Madrid 28004
There are 532 companies registered at this street
Postal Code 28004
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SOCIEDAD PARA LA EXPLOTACION Y RECUPERACION DE ACTIVOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2013 Dec 17, 2013 Dissolution Dissolution
Registry Dec 30, 2013 Dec 17, 2013 Extinction Extinction
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2013 May 17, 2013 Change of registered office Change of registered office
Registry May 10, 2013 May 2, 2013 Other items Other items
Registry Mar 27, 2013 Mar 20, 2013 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Mar 27, 2013 Mar 20, 2013 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Dec 28, 2012 Dec 20, 2012 Other items Other items
Registry Aug 22, 2012 Aug 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 22, 2012 Aug 10, 2012 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2012 Aug 2, 2012 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 10, 2012 Aug 2, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 10, 2012 Aug 2, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Aug 2, 2012 Sole proprietorship Sole proprietorship
Registry Jan 16, 2012 Jan 4, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 16, 2012 Jan 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5097... Filing Of Financial Statement 5097...
Registry Aug 16, 2011 Aug 4, 2011 Resignation of one Manager Resignation of one Manager
Registry Aug 16, 2011 Aug 4, 2011 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2011 Aug 4, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2011 Resignation of one Manager Resignation of one Manager
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 27, 2011 Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 27, 2011 Jun 16, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2011 Feb 24, 2011 Twenty Two appointments: 17 men and 5 women Twenty Two appointments: 17 men and 5 women
Registry Mar 7, 2011 Feb 24, 2011 Twenty Two appointments: 6 women and 16 men Twenty Two appointments: 6 women and 16 men
Registry Feb 15, 2011 Capital increase Capital increase
Registry Feb 15, 2011 Feb 4, 2011 Capital increase 678... Capital increase 678...
Registry Sep 7, 2010 Aug 27, 2010 Capital increase Capital increase
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3165... Filing Of Financial Statement 3165...
Registry Jul 7, 2010 Jun 28, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 29, 2010 Jun 18, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 29, 2010 Jun 18, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2009 Dec 10, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2009 Dec 9, 2009 Change of registered office Change of registered office
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 18, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 18, 2009 Feb 12, 2010 Other items Other items
Registry Oct 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person 3744... Appointment of a person 3744...
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1617... Filing Of Financial Statement 1617...
Registry Mar 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 25, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6189... Filing Of Financial Statement 6189...
Registry Mar 22, 2007 Mar 8, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2006 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Apr 28, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Oct 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2000 Filing Of Financial Statement 4793... Filing Of Financial Statement 4793...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Feb 23, 1999 Resignation of 9 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 18, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 18, 1998 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 21, 1998 Mar 27, 1998

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