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Dato Capital Spain

TAPI MOSTRES 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, Active
VAT Number (CIF) B63616411
Record last updated Thursday, May 21, 2015 6:20:41 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector clothe, footwear, wholesale

Charts

Visits

TAPI MOSTRES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax May 19, 2015 May 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 7, 2013 Nov 5, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Control of declaration filing Control of declaration filing
Tax Apr 25, 2013 Apr 23, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6084... Filing Of Financial Statement 6084...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 338... Filing Of Financial Statement 338...
Registry Aug 2, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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