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Dato Capital Spain

JORGE TORREIRA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • List of .es domains owned by the company and 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) B98108285
Universal Entity Code9707-5054-5073-1231
Record last updated Thursday, January 18, 2018 6:51:22 AM UTC
Official Address The Gaspar Aguilar avenue 39 Bajo Valencia 46007
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Sector Hairdressing and other beauty treatment

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2018 Jan 11, 2018 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 Aug 5, 2013 Jul 29, 2013 Other items Other items
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 11, 2012 Dec 7, 2012 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Sep 18, 2012 Sep 14, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2442... Filing Of Financial Statement 2442...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 13, 2009
Registry Jan 22, 2009 Jan 13, 2009 Statement of individual company Statement of individual company
Registry Jan 22, 2009 Jan 13, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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