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Dato Capital Spain

TABARAK IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53433868
Record last updated Sunday, December 7, 2014 6:35:27 PM UTC
Official Address The Del Mar carrer 52 San Juan De Alicante
Locality San Juan De Alicante
Region Comunitat Valenciana
Sector Wholesale trade and commission trade, except motor vehicles and motorcycles

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 2011 Resignation of one Sole Administrator (a man) 4162... Resignation of one Sole Administrator (a man) 4162...
Registry Oct 20, 2011 Oct 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 2011 Oct 7, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2001 Filing Of Financial Statement 919... Filing Of Financial Statement 919...
Registry Mar 17, 2000

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