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Dato Capital Spain

TEREN OPERATIONS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87666889
Universal Entity Code6566-3069-2327-0104
Record last updated Friday, June 2, 2023 6:01:33 AM UTC
Official Address The Villanueva street 29 Madrid 28001
There are 981 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Wholesale of other food products

Charts

Visits

TEREN OPERATIONS SPAIN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 2, 2023 May 26, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 2, 2023 May 26, 2023 Bankruptcy situation 2522... Bankruptcy situation 2522...
Registry Jun 2, 2023 May 26, 2023 Extinction Extinction
Registry Feb 5, 2021 Jan 29, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 5, 2021 Jan 29, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2021 Jan 29, 2021 Other items Other items
Registry Dec 30, 2020 Dec 22, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2020 Dec 22, 2020 Bankruptcy situation 4674... Bankruptcy situation 4674...
Registry Dec 18, 2020 Dec 12, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 18, 2020 Dec 12, 2020 Dissolution Dissolution
Registry Aug 3, 2020 Jul 27, 2020 Bankruptcy situation Bankruptcy situation
Registry Mar 2, 2020 Feb 24, 2020 Bankruptcy situation 963... Bankruptcy situation 963...
Registry Mar 2, 2020 Feb 24, 2020 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2019 Oct 2, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 2, 2016 Oct 25, 2016
Registry Nov 2, 2016 Oct 25, 2016 Statement of individual company Statement of individual company
Registry Nov 2, 2016 Oct 25, 2016 Seven appointments: 7 men Seven appointments: 7 men

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