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Dato Capital Spain

CARLOS TORRES NAVARRO 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) B64593452
Record last updated Friday, January 16, 2015 2:01:50 AM UTC
Official Address The Ral Num cami 16 Tordera
Locality Tordera
Region Barcelona, Catalonia
Sector falcon

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CARLOS TORRES NAVARRO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 25, 2012 Sep 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 3, 2007 Sep 13, 2007

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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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