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Dato Capital Spain

INDUSTRIAL DE TANQUES Y CONTENEDORES ESPAÑA SL

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 Limitada
VAT Number (CIF) B82760596
Record last updated Friday, April 17, 2015 10:16:33 AM UTC
Official Address Doctor Esquerdo 105 Madrid 28007
There are 1,550 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector bin, chemistry, stunner

Charts

Visits

INDUSTRIAL DE TANQUES Y CONTENEDORES ESPAÑA, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Filing Of Financial Statement 3950... Filing Of Financial Statement 3950...
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 11, 2005 Statement of individual company Statement of individual company
Registry Jun 25, 2004 Jun 11, 2004 Capital increase Capital increase
Registry Apr 28, 2004 Apr 15, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 23, 2004 Apr 12, 2004 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 23, 2004 Apr 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7674... Filing Of Financial Statement 7674...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Sep 21, 2000

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