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Dato Capital Spain

ZAPI QUIMICAS IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B82634940
Universal Entity Code7430-3271-0520-3327
Record last updated Monday, June 15, 2020 5:54:58 AM UTC
Official Address The Poniente round 4 28760 Tres Cantos Tres Cantos
There are 323 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Phone number 918040923
Sector retail, specialize, store

Charts

Visits

ZAPI QUIMICAS IBERICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2020 Jun 8, 2020 Extinction Extinction
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2019 Dec 17, 2019 Dissolution Dissolution
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Capital increase Capital increase
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 19, 2016 Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary
Registry Jan 27, 2016 Jan 19, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 27, 2016 Jan 19, 2016 Other items Other items
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Reduction of capital Reduction of capital
Registry Sep 10, 2014 Sep 3, 2014 Statement of individual company Statement of individual company
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Other items Other items
Registry Jul 31, 2012 Jul 20, 2012 Capital increase Capital increase
Registry Jan 27, 2012 Jan 13, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 27, 2012 Jan 13, 2012 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Oct 27, 2011 Oct 14, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 23, 2011 Sep 13, 2011 Statutory changes Statutory changes
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2011 Feb 3, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 15, 2011 Feb 3, 2011 Statutory changes Statutory changes
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement 221... Filing Of Financial Statement 221...

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