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Dato Capital Spain

T R MADRID 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) B81440075
Record last updated Friday, April 17, 2015 4:12:09 AM UTC
Sector real, estate

Charts

Visits

T R MADRID S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 5, 2013 Oct 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2011 Filing Of Financial Statement 1691... Filing Of Financial Statement 1691...
Registry Jun 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2011 Filing Of Financial Statement 1691... Filing Of Financial Statement 1691...
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement 1692... Filing Of Financial Statement 1692...
Registry Jun 2, 2011 May 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2011 May 23, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 2, 2011 May 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 704... Filing Of Financial Statement 704...
Registry Jan 2, 2007 Dec 18, 2006 Reelection Reelection
Registry Jan 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 May 13, 2003 Reelection Reelection
Registry May 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2003 Filing Of Financial Statement 1220... Filing Of Financial Statement 1220...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6319... Filing Of Financial Statement 6319...
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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