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Dato Capital Spain

ZUGA SA, Spain

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) A20062592
Record last updated Thursday, November 13, 2014 7:11:03 PM UTC
Official Address The Avd. Letxumborro avenue 92 Pabellon 11 Irun
Sector bet, gamble

Charts

Visits

ZUGA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 23, 2012 Extinction Extinction
Registry Oct 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 23, 2012 Bankruptcy situation 4308... Bankruptcy situation 4308...
Registry Nov 15, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 15, 2011 Nov 4, 2011 Bankruptcy situation 4516... Bankruptcy situation 4516...
Registry Nov 15, 2011 Nov 4, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 15, 2011 Nov 4, 2011 Bankruptcy situation 4516... Bankruptcy situation 4516...
Registry Jul 8, 2011 Jun 29, 2011 Change of registered office Change of registered office
Registry Jul 8, 2011 Jun 29, 2011 Change of registered office 2885... Change of registered office 2885...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1908... Filing Of Financial Statement 1908...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1581... Filing Of Financial Statement 1581...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1581... Filing Of Financial Statement 1581...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1581... Filing Of Financial Statement 1581...
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 10, 2009 Feb 16, 2010 Other items Other items
Registry Jun 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 20, 2008 Reelection Reelection
Registry May 30, 2008 May 20, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry May 28, 2008 May 19, 2008 Resignation of one Representative Resignation of one Representative
Registry Jan 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Jan 30, 2001 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 27, 2001 Jan 30, 2001 Resignation of one Manager and one Representative (a man) Resignation of one Manager and one Representative (a man)
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2000 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry Jun 21, 1999 May 31, 1999 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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