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Dato Capital Spain

TAMANY SL, Spain

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

TAMANY SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B07243926
Record last updated Tuesday, January 27, 2015 7:24:52 AM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector estate, real

Charts

Visits

TAMANY SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Four records of Resolution Agreement - Error rectification Four records of Resolution Agreement - Error rectification
Tax Jul 8, 2014 Jul 4, 2014 Reduction demand applied Reduction demand applied
Tax Jul 8, 2014 Jul 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 19, 2012 Apr 17, 2012 Request Request
Registry Mar 2, 2012 Feb 21, 2012 Capital increase Capital increase
Registry Mar 2, 2012 Feb 21, 2012 Resignation of 2 people: one Liquidator (a man) and one Joint Administrator (a man) Resignation of 2 people: one Liquidator (a man) and one Joint Administrator (a man)
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 2, 2012 Feb 21, 2012 Dissolution Dissolution
Registry Mar 2, 2012 Feb 21, 2012 Extinction Extinction
Registry Dec 23, 2011 Dec 14, 2011 Company transformation Company transformation
Registry Dec 23, 2011 Dec 14, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 23, 2011 Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2011 Dec 14, 2011 Statutory changes Statutory changes
Registry Dec 23, 2011 Dec 14, 2011 Company transformation Company transformation
Tax Dec 20, 2011 Dec 16, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3318... Filing Of Financial Statement 3318...
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8748... Filing Of Financial Statement 8748...
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2008 Filing Of Financial Statement 1164... Filing Of Financial Statement 1164...
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Filing Of Financial Statement 436... Filing Of Financial Statement 436...
Registry Jan 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2004 Filing Of Financial Statement 1388... Filing Of Financial Statement 1388...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2003 Dec 27, 2002 Reelection Reelection
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7627... Filing Of Financial Statement 7627...
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1999 Filing Of Financial Statement 6758... Filing Of Financial Statement 6758...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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