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Dato Capital Spain

RAFFA TEN 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
  • 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, Active
VAT Number (CIF) B38648747
Record last updated Thursday, April 16, 2015 9:44:48 PM UTC
Official Address Avennida Mencey De Abona 29 Granadilla De Abona 38595
There are 12 companies registered at this street
Postal Code 38595
Sector construction, building, civil, engineer, engineering

Charts

Visits

RAFFA TEN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Jan 13, 2015 Jan 9, 2015 Investigation of Assets Investigation of Assets
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6438... Filing Of Financial Statement 6438...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4802... Filing Of Financial Statement 4802...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2004 Dec 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Oct 17, 2003 Capital increase Capital increase
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Dec 26, 2001 Change of registered office Change of registered office
Registry Dec 18, 2001 Nov 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2001 Nov 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2001 Nov 30, 2001 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 29, 2001 Sep 24, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2001 Sep 24, 2001

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