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Dato Capital Spain

TAFICO GRUP INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B95386579
Record last updated Wednesday, July 29, 2015 7:17:01 AM UTC
Official Address Pintores Zubiaurre 3 Bil-Bao
Locality Bil-Bao
Region Vizcaya, Basque Country
Sector wholesale, trade

Charts

Visits

TAFICO GRUP INVEST SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 29, 2015 Jul 14, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 23, 2014 Jan 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Apr 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement 3258... Filing Of Financial Statement 3258...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2932... Filing Of Financial Statement 2932...
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Oct 2, 2008 Change of registered office Change of registered office
Registry Oct 21, 2008 Oct 2, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry Jun 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Oct 23, 2007 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 Dec 30, 2005 Dec 19, 2005

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