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Dato Capital Spain

SANTIAGO Y TOMAS BLANCO 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, Active
VAT Number (CIF) B17261264
Universal Entity Code3654-7155-1062-3088
Record last updated Friday, March 15, 2019 6:50:42 AM UTC
Official Address Agudes 50 Girona 17006
There are 29 companies registered at this street
Postal Code 17006
Sector wholesale, electronic, part, equipment

Charts

Visits

SANTIAGO Y TOMAS BLANCO, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 28, 2012 Aug 24, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Feb 3, 2012 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6581... Filing Of Financial Statement 6581...
Registry Mar 23, 2005 Capital increase Capital increase
Registry Mar 23, 2005 Capital increase 1355... Capital increase 1355...
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2392... Filing Of Financial Statement 2392...
Registry Aug 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2001 Filing Of Financial Statement 1956... Filing Of Financial Statement 1956...
Registry Aug 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1998 Filing Of Financial Statement 1790... Filing Of Financial Statement 1790...

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