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Dato Capital Spain

LA TORTUGA LOCA SL, Spain

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) B54209119
Record last updated Sunday, December 21, 2014 7:11:02 PM UTC
Official Address The Salvador Salva street 6 Blb 16 Javea
Sector PROMOTION ESTATE AGENT

Charts

Visits

LA TORTUGA LOCA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2013 Nov 29, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 23, 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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