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Dato Capital Spain

TALLOR GEMS I OR 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) B64657349
Record last updated Monday, December 22, 2014 7:58:56 PM UTC
Official Address The Doctor Roux street 51 53 Pba Barcelona
Sector gem

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TALLOR GEMS I OR SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 24, 2014 Jul 22, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Notification of personal property seizure Notification of personal property seizure
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 951... Filing Of Financial Statement 951...
Registry Oct 3, 2007 Sep 14, 2007

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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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