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Dato Capital Spain

GRUPO THORNLY 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) B84995463
Record last updated Thursday, April 16, 2015 9:51:22 PM UTC
Official Address The Peñuelas street 61 Madrid
Locality Madrid
Region Community Of Madrid
Sector REPAIR OF FURNITURE AND HOUSEWARES

Charts

Visits

GRUPO THORNLY SL (Spain)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72024-92024-1201
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 11, 2014 Feb 7, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 30, 2007 Apr 17, 2007

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