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Dato Capital Spain

TANDI REPRESENTACIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04415436
Record last updated Tuesday, May 26, 2015 6:20:21 AM UTC
Information source Trade Register Almería Padre Luque, s/n

Charts

Visits

TANDI REPRESENTACIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2015 Feb 3, 2015 Credit seizure notification Credit seizure notification
Tax Sep 18, 2014 Sep 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 20, 2013 Aug 16, 2013 Reduction demand applied Reduction demand applied
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 20, 2012 Feb 9, 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 Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Reduction demand applied Reduction demand applied
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 16, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Sep 1, 2009 Filing Of Financial Statement 4527... Filing Of Financial Statement 4527...
Registry Mar 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2009 Mar 1, 2009 Filing Of Financial Statement 910... Filing Of Financial Statement 910...
Registry Nov 10, 2006 Oct 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement

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