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Dato Capital Spain

AGENCIA DE LA PROPIEDAD TOLIMA SL

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 Limitada, Active
VAT Number (CIF) B24519365
Record last updated Sunday, January 11, 2015 12:04:31 AM UTC
Official Address The Gregoria Campillo street 1 Ponferrada
Locality Ponferrada
Region Leon, Castile And León, Spain
Sector estate, real
Document Type Publication date Registry Date Download link
Tax Oct 18, 2012 Oct 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation 427... Enforced Liquidation 427...
Tax Mar 29, 2012 Mar 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Aug 18, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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