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Dato Capital Spain

TRANSPORTES OLLOQUIEGUI 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

Trade name Transportes Olloquiegui, S.A. (Grupo)
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31072622
Universal Entity Code9483-6822-2433-7276
Record last updated Monday, April 22, 2019 6:29:04 AM UTC
Official Address Iturrondo 4 Pog Ind De Burlada Burlada 31600
There are 10 companies registered at this street
Postal Code 31600
Phone number 948121422, Fax: 948121032
Website WWW.OLLOQUIEGUI.COM
Sector transport, good, road, combine, local

Charts

Visits

TRANSPORTES OLLOQUIEGUI SA (Spain) Page visits 2024

Searches

TRANSPORTES OLLOQUIEGUI SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 22, 2019 Apr 10, 2019 Resignation of one Bankruptcy Liquidator Resignation of one Bankruptcy Liquidator
Registry Apr 22, 2019 Apr 10, 2019 Resignation of 11 people: one Representative (a woman) Resignation of 11 people: one Representative (a woman)
Registry Apr 22, 2019 Apr 10, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 22, 2019 Apr 10, 2019 Extinction Extinction
Registry Mar 6, 2015 Feb 18, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 6, 2015 Feb 18, 2015 Appointment of a person as Bankruptcy Liquidator Appointment of a person as Bankruptcy Liquidator
Registry Mar 6, 2015 Feb 18, 2015 Other items Other items
Registry Mar 6, 2015 Feb 18, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2015 Feb 18, 2015 Bankruptcy situation 995... Bankruptcy situation 995...
Registry Mar 6, 2015 Feb 18, 2015 Dissolution Dissolution
Registry Oct 21, 2013 Oct 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 21, 2013 Oct 14, 2013 Bankruptcy situation 4493... Bankruptcy situation 4493...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9549... Filing Of Financial Statement 9549...
Registry Nov 2, 2011 Oct 19, 2011 Other items Other items
Registry Nov 2, 2011 Oct 19, 2011 Other items 4354... Other items 4354...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Filing Of Financial Statement 5061... Filing Of Financial Statement 5061...
Registry Jun 15, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 16, 2008 Reelection Reelection
Registry Jul 29, 2008 Jul 16, 2008 Reelection 3675... Reelection 3675...
Registry Jul 29, 2008 Jul 16, 2008 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 19, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Mar 17, 2006 Feb 14, 2006 Reelection Reelection
Registry Dec 19, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 29, 2005 Jun 16, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Mar 22, 2005 Mar 10, 2005 Statutory changes Statutory changes
Registry Mar 22, 2005 Mar 10, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2005 Jan 10, 2005 Statutory changes Statutory changes
Registry Feb 23, 2004 Other items Other items
Registry Jan 28, 2004 Jan 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2003 Nov 26, 2003 Appointment of a man as Representative 4794... Appointment of a man as Representative 4794...
Registry Dec 12, 2003 Nov 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2003 Oct 27, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 8, 2003 Aug 26, 2003 Other items Other items
Registry Sep 8, 2003 Aug 26, 2003 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jul 3, 2003 Jun 22, 2003 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 15, 2003 Mar 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2003 Mar 30, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Mar 13, 2003 Feb 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2003 Feb 14, 2003 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo
Registry Jan 22, 2003 Other items Other items
Registry Jan 22, 2003 Jan 10, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2003 Jan 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2002 Jul 24, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2002 Apr 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2002 Apr 23, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2002 Apr 20, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 20, 2002 Reelection Reelection
Registry Mar 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2002 Feb 19, 2002 Appointment of a man as Representative 1275... Appointment of a man as Representative 1275...
Registry Feb 8, 2002 Jan 25, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2001 Nov 20, 2001 Other items Other items
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Sep 26, 2001 Other items Other items
Registry Aug 22, 2001 Merger Merger
Registry Aug 21, 2001 Merger 439... Merger 439...
Registry Aug 20, 2001 Merger Merger
Registry Aug 16, 2001 Other items Other items
Registry May 17, 2001 Apr 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2000 Oct 27, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2000 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 31, 2000 Jan 10, 2000 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1999 Aug 16, 1999 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 10, 1999 Aug 16, 1999 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jun 30, 1999 Jun 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 1999 May 13, 1999 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 1999 May 13, 1999 Appointment of a man as Joint And Several Representative 1928... Appointment of a man as Joint And Several Representative 1928...
Registry May 31, 1999 May 13, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Aug 14, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 1998 Aug 14, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 4, 1998 Aug 10, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 1998 Other items Other items
Registry Aug 20, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 2, 1998 May 12, 1998 Resignation of a person Resignation of a person
Registry Apr 21, 1998 Mar 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 1998 Mar 10, 1998 Appointment of a man as Representative 1183... Appointment of a man as Representative 1183...

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