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Dato Capital Spain

T & C GESTION INMOBILIARIA 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) B29722196
Record last updated Friday, December 5, 2014 1:35:37 PM UTC
Official Address Salitre 11 Málaga 29002
There are 284 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29002
Sector construction, building, civil, engineer, engineering

Charts

Visits

T & C GESTION INMOBILIARIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 29, 2005 Dec 13, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3063... Filing Of Financial Statement 3063...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1999 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry May 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 1998 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry May 7, 1998 Apr 17, 1998 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 7, 1998 Apr 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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