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Dato Capital Spain

T.R.M.BIKER 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
VAT Number (CIF) B85444842
Record last updated Wednesday, December 24, 2014 10:42:52 AM UTC
Official Address The Sofocles street 29 Rozas De Madrid (Las, Las Rozas De Madrid
Sector biker
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Oct 24, 2013 Oct 22, 2013 Credit seizure notification Credit seizure notification
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Oct 8, 2013 Oct 4, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 28, 2013 Mar 26, 2013 Request Letter Request Letter
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Request Letter Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Request Request
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 6, 2008 Sep 24, 2008
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