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Dato Capital Spain

T M V 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, Extinguished company
VAT Number (CIF) B78160231
Universal Entity Code5141-6975-9335-7053
Record last updated Thursday, August 17, 2017 5:36:51 AM UTC
Official Address The Juan De La Cierva street 60 Móstoles 28936
There are 89 companies registered at this street
Postal Code 28936
Sector TRADE TO THE RETAIL OF PRODUCTS TEXTILE, CLOTHING AND FOOTWEAR IN STALLS AND MARKETS

Charts

Visits

T M V SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2017 Aug 8, 2017 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Aug 17, 2017 Aug 8, 2017 Other items Other items
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation 3381... Bankruptcy situation 3381...
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation 3381... Bankruptcy situation 3381...
Registry Aug 17, 2017 Aug 8, 2017 Extinction Extinction
Registry Dec 31, 2014 Dec 23, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2014 Sep 26, 2014 Bankruptcy situation 3978... Bankruptcy situation 3978...
Registry Mar 28, 2014 Mar 20, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2014 Mar 20, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 28, 2014 Mar 20, 2014 Dissolution Dissolution
Registry Aug 8, 2013 Jul 31, 2013 Other items Other items
Registry Aug 8, 2013 Jul 31, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2013 Jul 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2013 Jul 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2013 Jul 3, 2013 Bankruptcy situation 3155... Bankruptcy situation 3155...
Registry Mar 12, 2013 Mar 4, 2013 Change of registered office Change of registered office
Registry Nov 12, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 12, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 12, 2012 Statutory changes Statutory changes
Registry Sep 20, 2012 Aug 31, 2012 Other items Other items
Registry Dec 27, 2010 Dec 15, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Reelection Reelection
Registry Jun 28, 2010 Jun 16, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 21, 2010 Jan 11, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9781... Filing Of Financial Statement 9781...
Registry Dec 31, 2008 Dec 17, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2008 Dec 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8749... Filing Of Financial Statement 8749...
Registry Oct 8, 2008 Sep 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2008 Sep 24, 2008 Appointment of a person as Auditor 4638... Appointment of a person as Auditor 4638...
Registry Oct 3, 2008 Sep 22, 2008 Reelection Reelection
Registry Sep 24, 2007 Sep 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2007 Sep 6, 2007 Appointment of a woman as Representative 4739... Appointment of a woman as Representative 4739...
Registry Sep 18, 2007 Sep 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2007 Jul 30, 2007 Reduction of capital Reduction of capital
Registry Aug 9, 2007 Jul 30, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 18, 2006 Jul 4, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2006 Apr 21, 2006 Appointment of a woman as Representative 2352... Appointment of a woman as Representative 2352...
Registry Jan 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2005 Jan 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2001 Dec 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6865... Filing Of Financial Statement 6865...
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 1998 Nov 23, 1998 Change of registered office Change of registered office
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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