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Dato Capital Spain

GRUPO FILATELICO NUMISMATICO TARKIS SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28536746
Record last updated Friday, December 12, 2014 12:09:04 AM UTC
Sector group, numismatic, philatelic

Charts

Visits

GRUPO FILATELICO NUMISMATICO TARKIS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Feb 1, 2011 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 1, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 1, 2011 Dissolution Dissolution
Registry Feb 1, 2011 Extinction Extinction
Registry Sep 30, 2010 Sep 20, 2010 Statement of individual company Statement of individual company
Registry Feb 26, 2010 Feb 16, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 26, 2010 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2010 Feb 16, 2010 Other items Other items
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 133... Filing Of Financial Statement 133...
Registry Sep 29, 2009 Feb 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2009 Jan 23, 2009 Capital increase Capital increase
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Jan 23, 2008 Capital increase Capital increase
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 21, 2007 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3084... Filing Of Financial Statement 3084...
Registry Jul 30, 2004 Jul 19, 2004 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Filing Of Financial Statement 6193... Filing Of Financial Statement 6193...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7720... Filing Of Financial Statement 7720...
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 274... Filing Of Financial Statement 274...
Registry Jan 4, 2000 Dec 21, 1999 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...

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