Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSTRUCCIONES DANIEL TORAC 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) B04588893
Universal Entity Code3633-7664-4364-2267
Record last updated Friday, May 6, 2022 5:33:45 AM UTC
Official Address The De Las Marinas avenue 12 Roquetas De Mar 4740
There are 34 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 4740
Sector moral

Charts

Visits

CONSTRUCCIONES DANIEL TORAC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 6, 2022 Apr 25, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 29, 2019 Apr 17, 2019 Re-opening registration sheet Re-opening registration sheet
Registry Apr 29, 2019 Apr 17, 2019 Re-opening registration sheet 1849... Re-opening registration sheet 1849...
Tax Dec 30, 2014 Dec 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2012 Sep 4, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Dec 20, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD