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Dato Capital Spain

COMERCIAL T J C 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, Extinguished company
VAT Number (CIF) B79582656
Record last updated Thursday, April 16, 2015 10:14:10 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

COMERCIAL T J C SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Reduction demand applied Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a woman) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a woman)
Registry Mar 5, 2014 Feb 24, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 5, 2014 Feb 24, 2014 Dissolution Dissolution
Registry Mar 5, 2014 Feb 24, 2014 Extinction Extinction
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Two records of Index of Legal Entities - Census Check Two records of Index of Legal Entities - Census Check
Registry Mar 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1999 Filing Of Financial Statement 856... Filing Of Financial Statement 856...
Registry Mar 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 1999 Mar 12, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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