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Dato Capital Spain

ROCHA Y SOTO CONSULTORES 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, Active
VAT Number (CIF) B38650453
Record last updated Sunday, January 18, 2015 4:32:53 PM UTC
Official Address La Salle 42 Santa Cruz De Tenerife 38005
There are 49 companies registered at this street
Postal Code 38005
Sector partner

Charts

Visits

ROCHA Y SOTO CONSULTORES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
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 Feb 26, 2013 Feb 22, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2003 Apr 23, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Nov 15, 2001

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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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