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Dato Capital Spain

GRUPO TEOFI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Active
VAT Number (CIF) B87196630
Universal Entity Code3306-7017-5183-4516
Record last updated Wednesday, February 24, 2021 7:09:21 AM UTC
Official Address The Don Ramon De La Cruz street 17 Madrid 28006
There are 762 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Collection, purification and distribution of water

Charts

Visits

GRUPO TEOFI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 24, 2021 Feb 17, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a man as President Appointment of a man as President
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2019 Feb 1, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Feb 8, 2019 Feb 1, 2019 Statutory changes Statutory changes
Registry Feb 8, 2019 Feb 1, 2019 Other items Other items
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Change of registered office Change of registered office
Registry Jul 31, 2015 Jul 24, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 31, 2015 Jul 24, 2015 Other items Other items
Registry Feb 2, 2015 Jan 23, 2015
Registry Feb 2, 2015 Jan 23, 2015 Two appointments: 2 men Two appointments: 2 men

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