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Dato Capital Spain

DISTRIBUCIONES TOMAS LLORET 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, Extinguished company
VAT Number (CIF) B07714652
Record last updated Saturday, November 15, 2014 11:13:00 AM UTC
Official Address Palma 21 Binisalem
Locality Binisalem
Region Illes Balears, Illes Ballears
Sector distribution

Charts

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DISTRIBUCIONES TOMAS LLORET SL (Spain) Page visits 2024

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DISTRIBUCIONES TOMAS LLORET SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 28, 2012 Dec 19, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 28, 2012 Dec 19, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 28, 2012 Dec 19, 2012 Bankruptcy situation 5407... Bankruptcy situation 5407...
Registry Dec 28, 2012 Dec 19, 2012 Dissolution Dissolution
Tax Oct 4, 2012 Oct 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Apr 13, 2012 Mar 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 13, 2012 Mar 28, 2012 Bankruptcy situation 1653... Bankruptcy situation 1653...
Registry Apr 13, 2012 Mar 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 9, 2012 Mar 23, 2012 Bankruptcy situation 1562... Bankruptcy situation 1562...
Registry Apr 9, 2012 Mar 23, 2012 Bankruptcy situation Bankruptcy situation
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement 487... Filing Of Financial Statement 487...
Registry Jan 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement 487... Filing Of Financial Statement 487...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3468... Filing Of Financial Statement 3468...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2005 Capital increase Capital increase
Registry Nov 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4914... Filing Of Financial Statement 4914...
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Oct 11, 2000 Change of registered office Change of registered office
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Filing Of Financial Statement 180... Filing Of Financial Statement 180...
Registry Jul 29, 1998 Jul 13, 1998 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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