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Dato Capital Spain

ESPAI DISSENY TORA 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) B64329840
Record last updated Thursday, April 16, 2015 11:28:14 PM UTC
Official Address The Menorca street 41 08020 Barcelona Barcelona
There are 43 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08020
Phone number 933054142
Sector Building Construction

Charts

Visits

ESPAI DISSENY TORA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Compensation Resolution Compensation Resolution
Tax May 15, 2012 May 11, 2012 Compensation Resolution 396... Compensation Resolution 396...
Tax Apr 12, 2012 Apr 4, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6674... Filing Of Financial Statement 6674...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4810... Filing Of Financial Statement 4810...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3051... Filing Of Financial Statement 3051...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Oct 27, 2006

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