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Dato Capital Spain

DESARROLLO Y FORMACION TURISTICA 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) B02435337
Universal Entity Code4949-2090-7273-7450
Record last updated Tuesday, July 23, 2019 5:37:50 AM UTC
Official Address Baños 60 Albacete 02005
There are 106 companies registered at this street
Locality Albacete
Region Castilla - La Mancha
Postal Code 02005
Sector tourist

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Document Type Publication date Registry Date Download link
Registry Oct 17, 2013 Oct 10, 2013 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 Mar 15, 2012 Mar 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2011 Dec 23, 2011 Credit seizure notification Credit seizure notification
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Credit seizure notification Credit seizure notification
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Nov 26, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2007 Mar 30, 2007

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