Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ROCHA CONSULTING TENERIFE SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B38953329
Record last updated Wednesday, August 12, 2015 7:23:02 AM UTC
Official Address The De La Salle avenue 42 Santa Cruz De Tenerife 38005
There are 50 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38005
Sector alpha

Charts

Visits

ROCHA CONSULTING TENERIFE SL (Spain) Page visits 2024

Searches

ROCHA CONSULTING TENERIFE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 12, 2015 Aug 4, 2015 Other items Other items
Tax May 12, 2015 May 8, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 16, 2014 Sep 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Two records of Enforced Liquidation 433... Two records of Enforced Liquidation 433...
Tax Jul 22, 2014 Jul 18, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Feb 18, 2014 Feb 13, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Account Provisional Liquidation Account Provisional Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 22, 2013 Aug 20, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Mar 25, 2013 Feb 25, 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 Mar 19, 2013 Mar 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation 433... Two records of Enforced Liquidation 433...
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 11, 2008 Aug 26, 2008

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD