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Dato Capital Spain

JOSE ANTONIO TORIBIO SANCHEZ 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) B14790315
Record last updated Friday, December 5, 2014 7:45:15 PM UTC
Official Address Madridcadiz 388 Córdoba
Sector black, count, hole

Charts

Visits

JOSE ANTONIO TORIBIO SANCHEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 12, 2013 Nov 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 9, 2012 Oct 5, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 27, 2011 Dec 16, 2011 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 Dec 27, 2011 Dec 16, 2011 Temporary closure registration sheet per drop in the index of legal entities 5165... Temporary closure registration sheet per drop in the index of legal entities 5165...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 4, 2007 Jun 14, 2007

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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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