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Dato Capital Spain

SWALA TOMI 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) B97661862
Universal Entity Code2729-5032-3309-2297
Record last updated Thursday, December 12, 2019 7:24:01 AM UTC
Official Address La Safor 12 Valencia 46014
There are 93 companies registered at this street
Postal Code 46014
Sector construction

Charts

Visits

SWALA TOMI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2019 Dec 3, 2019 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 Sep 4, 2012 Aug 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 29, 2011 Dec 27, 2011 Ruling of Regional Economic-Administrative Court Ruling of Regional Economic-Administrative Court
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6485... Filing Of Financial Statement 6485...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2005 Dec 15, 2005

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