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Dato Capital Spain

TEMEX SA, Spain

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) A28589919
Universal Entity Code7423-5917-8922-1601
Record last updated Monday, December 24, 2018 6:47:00 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector freight, transport, road

Charts

Visits

TEMEX SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 24, 2018 Dec 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2018 Dec 17, 2018 Bankruptcy situation 5157... Bankruptcy situation 5157...
Registry Dec 24, 2018 Dec 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2018 Dec 17, 2018 Extinction Extinction
Registry Sep 26, 2013 Sep 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2013 Jul 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2013 Jul 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2013 Jul 17, 2013 Dissolution Dissolution
Registry Nov 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Nov 7, 2012 Bankruptcy situation 4572... Bankruptcy situation 4572...
Registry Jun 29, 2012 Jun 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2012 Feb 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) 4442... Resignation of one Sole Administrator (a man) 4442...
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Filing Of Financial Statement 942... Filing Of Financial Statement 942...
Registry Feb 16, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5561... Filing Of Financial Statement 5561...
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry Feb 13, 2007 Jan 31, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2004 Dec 22, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 8006... Filing Of Financial Statement 8006...
Registry Jun 28, 2002 Jun 17, 2002 Other items Other items
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2001 Jun 26, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2001 Jan 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2000 Dec 12, 2000 Other items Other items
Registry Dec 12, 2000 Nov 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 6018... Filing Of Financial Statement 6018...
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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