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Dato Capital Spain

TANDEM DIVERSIFICACION SL

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 Limitada, Extinguished company
VAT Number (CIF) B22272926
Universal Entity Code5185-8847-4116-0653
Record last updated Wednesday, February 24, 2021 6:57:43 AM UTC
Official Address Cabestany 24 Huesca 22005
There are 41 companies registered at this street
Locality Huesca
Region Aragon
Postal Code 22005

Charts

Visits

TANDEM DIVERSIFICACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2021 Feb 18, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 24, 2021 Feb 18, 2021 Bankruptcy situation 892... Bankruptcy situation 892...
Registry Feb 24, 2021 Feb 18, 2021 Extinction Extinction
Registry Sep 29, 2016 Sep 21, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 14, 2014 May 7, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2014 Feb 12, 2014 Bankruptcy situation 781... Bankruptcy situation 781...
Registry Dec 26, 2013 Dec 17, 2013 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 26, 2013 Dec 17, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 26, 2013 Dec 17, 2013 Dissolution Dissolution
Registry Sep 26, 2013 Sep 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 26, 2013 Sep 19, 2013 Bankruptcy situation 4133... Bankruptcy situation 4133...
Registry May 30, 2013 May 24, 2013 Bankruptcy situation Bankruptcy situation
Registry May 30, 2013 May 24, 2013 Bankruptcy situation 2491... Bankruptcy situation 2491...
Registry Aug 16, 2011 Aug 5, 2011 Reduction of capital Reduction of capital
Registry Aug 16, 2011 Reduction of capital 3385... Reduction of capital 3385...
Registry Feb 10, 2011 Feb 1, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 689... Filing Of Financial Statement 689...
Registry Feb 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2011 Jan 18, 2011 Reelection Reelection
Registry Jan 25, 2011 Jan 14, 2011 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Jan 25, 2011 Jan 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2011 Jan 14, 2011 Resignation of one President Resignation of one President
Registry Jan 25, 2011 Jan 14, 2011 Appointment of a man as President Appointment of a man as President
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 855... Filing Of Financial Statement 855...
Registry Sep 23, 2008 Sep 11, 2008 Capital increase Capital increase
Registry Apr 1, 2008 Mar 18, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Oct 17, 2003

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