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Dato Capital Spain

DIAZ TOUZA 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, Company under liquidation
VAT Number (CIF) B32109126
Record last updated Thursday, November 20, 2014 12:42:50 PM UTC
Information source Trade Register Orense Avda. de la Habana, 4
Sector retail, trade, textile

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DIAZ TOUZA SL (EN LIQUIDACION) (Spain) Page visits 2024

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DIAZ TOUZA SL (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 4, 2005 Jan 19, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 14, 2002 May 28, 2002 Unrecoverable credit Unrecoverable credit
Registry Dec 4, 2001 Oct 30, 2001 Unrecoverable credit 4465... Unrecoverable credit 4465...
Registry Oct 27, 1999 Sep 25, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Filing Of Financial Statement 2698... Filing Of Financial Statement 2698...

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