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TAMERLAN KHAM SL

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Reports

Company Report TAMERLAN KHAM S.L. Company Report PDF
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.
Full Report with initial Shareholders TAMERLAN KHAM S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tamerlan Kham S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04361812
Record last updated Thursday, April 30, 2015 6:17:44 AM UTC
Official Address Venezuela 7 Huércal-Overa 4600
There are 4 companies registered at this street
Postal Code 4600
Sector Promotion of real estate

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Visits

TAMERLAN KHAM S.L. (Spain) Page visits 2024

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TAMERLAN KHAM S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2014 Sep 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 31, 2012 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 Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Feb 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 28, 2006 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 Filing Of Financial Statement 1422... Filing Of Financial Statement 1422...
Registry Oct 31, 2001 Oct 16, 2001 Capital increase Capital increase
Registry Sep 26, 2001 Sep 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2000 Sep 19, 2000

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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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