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Dato Capital Spain

TAFISA TRADING SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A79505004
Record last updated Thursday, December 4, 2014 5:02:15 AM UTC
Official Address The De Poniente round 6 Tres Cantos 28760
There are 109 companies registered at this street
Postal Code 28760
Sector trade

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2004 Dec 31, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2003 Dissolution Dissolution
Registry Jun 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Filing Of Financial Statement 6835... Filing Of Financial Statement 6835...
Registry Nov 22, 2001 Capital increase Capital increase
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Apr 25, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 1999 Change of registered office Change of registered office
Registry Jun 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 Filing Of Financial Statement 1162... Filing Of Financial Statement 1162...

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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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