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Dato Capital Spain

CONSTRUCCIONES TORRENT DIAZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B12809828
Record last updated Thursday, April 16, 2015 10:15:19 PM UTC
Official Address The De Europa avenue 211 Castellón De La Plana 12006
There are 2 companies registered at this street
Locality Castellón De La Plana
Region Castellon, Comunitat Valenciana
Postal Code 12006
Sector CIVIL ENGINEERING

Charts

Visits

CONSTRUCCIONES TORRENT DIAZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Registry Jan 13, 2012 Nov 10, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6837... Filing Of Financial Statement 6837...
Registry Jan 13, 2009 Feb 16, 2010
Registry Jan 13, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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