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Dato Capital Spain

EXCLUS TORRE-CONSULTING I. 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) B83772293
Record last updated Saturday, December 6, 2014 3:09:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector alpha, liquidation

Charts

Visits

EXCLUS TORRE-CONSULTING I.SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 1, 2013 Jul 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement 416... Resolution with withdrawal agreement 416...
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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