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Dato Capital Spain

A 5 TONI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B62585625
Record last updated Tuesday, April 21, 2015 6:20:04 AM UTC
Official Address The Cervantes street 77 08221 Terrassa
There are 67 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08221

Charts

Visits

A 5 TONI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 17, 2015 Mar 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 6, 2014 Mar 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 11, 2010 Feb 1, 2010 Other items Other items
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 589... Filing Of Financial Statement 589...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 580... Filing Of Financial Statement 580...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 519... Filing Of Financial Statement 519...
Registry Apr 26, 2007 Apr 3, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2004 Apr 15, 2004 Change of registered office Change of registered office
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 May 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 19, 2001

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