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Dato Capital Spain

TAPIA Y LEANDRO 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, Active
VAT Number (CIF) B96787528
Record last updated Thursday, December 11, 2014 3:12:49 PM UTC
Official Address The Del Puerto avenue 195 Valencia
There are 328 companies registered at this street
Sector Management theaters

Charts

Visits

TAPIA Y LEANDRO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 29, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 17, 2009 Sep 8, 2009 Other items Other items
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 185... Filing Of Financial Statement 185...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 185... Filing Of Financial Statement 185...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 186... Filing Of Financial Statement 186...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 185... Filing Of Financial Statement 185...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 186... Filing Of Financial Statement 186...
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 189... Filing Of Financial Statement 189...
Registry Sep 6, 2007 Aug 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1597... Filing Of Financial Statement 1597...
Registry Jun 11, 2002 May 28, 2002 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Jun 11, 2002 May 28, 2002 Statement of individual company Statement of individual company
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1999 Filing Of Financial Statement 4358... Filing Of Financial Statement 4358...
Registry Oct 13, 1998 Sep 15, 1998

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