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Dato Capital Spain

TERFE 07 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) B45654910
Record last updated Friday, July 31, 2015 7:15:23 AM UTC
Official Address The De Yepes road 4 Ocaña 45300
There are 43 companies registered at this street
Locality Ocaña
Region Toledo, Castilla - La Mancha
Postal Code 45300
Sector Wholesale of metals and metal ores

Charts

Visits

TERFE 07 SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jul 31, 2015 Jul 23, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 31, 2015 Jul 23, 2015 Bankruptcy situation 3200... Bankruptcy situation 3200...
Registry Jul 31, 2015 Jul 23, 2015 Extinction Extinction
Registry Mar 8, 2012 Feb 27, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2012 Feb 27, 2012 Dissolution Dissolution
Registry Mar 8, 2012 Feb 27, 2012 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Oct 28, 2011 Oct 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 28, 2011 Oct 17, 2011 Bankruptcy situation 4308... Bankruptcy situation 4308...
Registry Oct 28, 2011 Oct 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 28, 2011 Oct 17, 2011 Bankruptcy situation 4308... Bankruptcy situation 4308...
Tax Oct 4, 2011 Sep 30, 2011 Other census checks - Communication Other census checks - Communication
Registry Sep 28, 2010 Sep 16, 2010 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President and one Secretary (a man)
Registry Sep 28, 2010 Sep 16, 2010 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 28, 2010 Sep 16, 2010 Statutory changes Statutory changes
Registry Sep 28, 2010 Sep 16, 2010 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Apr 9, 2010 Mar 25, 2010 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Apr 9, 2010 Mar 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Oct 22, 2008 Oct 9, 2008 Statement of individual company Statement of individual company
Registry Oct 22, 2008 Oct 9, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 22, 2008 Oct 9, 2008 Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 10, 2007 Sep 27, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 24, 2007 Jul 10, 2007

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