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Dato Capital Spain

ZAMORANO CABALLER 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

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46221461
Universal Entity Code9534-8196-3327-7147
Record last updated Tuesday, July 21, 2020 6:11:59 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector manufacture, explosive, pyrotechnics

Charts

Visits

ZAMORANO CABALLER SA (Spain) Page visits 2024

Searches

ZAMORANO CABALLER SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2020 Jul 2, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 22, 2019 May 14, 2019 Bankruptcy situation Bankruptcy situation
Registry May 22, 2019 May 14, 2019 Bankruptcy situation 2184... Bankruptcy situation 2184...
Registry May 22, 2019 May 14, 2019 Extinction Extinction
Registry Mar 6, 2014 Feb 27, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 6, 2014 Feb 27, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2014 Feb 27, 2014 Bankruptcy situation 1050... Bankruptcy situation 1050...
Registry Mar 6, 2014 Feb 27, 2014 Dissolution Dissolution
Registry Aug 21, 2012 Aug 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 21, 2012 Aug 9, 2012 Bankruptcy situation 3494... Bankruptcy situation 3494...
Registry Mar 12, 2012 Mar 1, 2012 Other items Other items
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 17, 2012 Jan 13, 2012 Credit seizure notification Credit seizure notification
Tax Dec 27, 2011 Dec 23, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Dec 27, 2011 Dec 23, 2011 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Oct 27, 2011 Oct 25, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2008 Apr 3, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Filing Of Financial Statement 636... Filing Of Financial Statement 636...
Registry Feb 5, 2008 Jan 23, 2008 Reelection Reelection
Registry Feb 5, 2008 Jan 23, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2007 Feb 13, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 13, 2007 Jan 9, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 25, 2007 Jan 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 14, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 24, 2006 Mar 10, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 5, 2005 Dec 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Filing Of Financial Statement 2306... Filing Of Financial Statement 2306...
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Jan 16, 2001 Reelection Reelection
Registry Jul 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1964... Filing Of Financial Statement 1964...
Registry Aug 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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