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Dato Capital Spain

EXCLUSIVAS TORRES HERRERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04697231
Record last updated Tuesday, October 27, 2015 7:39:28 AM UTC
Official Address The Playa Serena street 11 Roquetas De Mar 04740 Roquetas De Mar
There are 54 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04740
Sector Retail trade of clothing

Charts

Visits

EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 27, 2014 Mar 13, 2014 Sole proprietorship Sole proprietorship
Registry Mar 27, 2014 Mar 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 27, 2014 Mar 13, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 27, 2014 Mar 13, 2014 Statutory changes Statutory changes
Registry Mar 27, 2014 Mar 13, 2014 Change of registered office Change of registered office
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 30, 2013 May 28, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5489... Filing Of Financial Statement 5489...
Registry Jun 8, 2010 May 24, 2010
Registry Jun 8, 2010 May 24, 2010 Statement of individual company Statement of individual company
Registry Jun 8, 2010 May 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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