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Dato Capital Spain

CALTECH TRES INTERNACIONAL 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
VAT Number (CIF) B84813997
Record last updated Thursday, January 15, 2015 9:50:28 AM UTC
Official Address Francisco Paino 2 Madrid 28025
There are 20 companies registered at this street
Postal Code 28025
Sector fish

Charts

Visits

CALTECH TRES INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Filing Of Financial Statement 6075... Filing Of Financial Statement 6075...
Registry Aug 13, 2007 Jul 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2007 Jan 8, 2007 Capital increase Capital increase
Registry Jan 18, 2007 Jan 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 10, 2007 Dec 27, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 25, 2006 Sep 13, 2006

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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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