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Dato Capital Spain

LOS TRES 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B91123430
Universal Entity Code6307-7967-4675-5046
Record last updated Wednesday, August 30, 2023 6:21:58 AM UTC
Official Address Manuel Alonso Vicedo 2 Mairena Del Aljarafe 41929
There are 10 companies registered at this street
Locality Mairena Del Aljarafe
Region Sevilla, Andalusia
Postal Code 41929
Sector Rental real estate self

Charts

Visits

LOS TRES 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2023 Aug 16, 2023 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 Oct 30, 2014 Oct 28, 2014 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 7, 2013 Feb 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 29, 2012 Mar 27, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2010 Mar 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2010 Mar 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 1, 2010 Filing Of Financial Statement 1400... Filing Of Financial Statement 1400...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6330... Filing Of Financial Statement 6330...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6657... Filing Of Financial Statement 6657...
Registry Apr 14, 2003 Mar 27, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Jun 18, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2001 Mar 22, 2001

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