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Dato Capital Spain

TARIN Y SANZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B86732914
Universal Entity Code5830-0543-9335-5998
Record last updated Thursday, January 12, 2017 10:48:42 PM UTC
Official Address The Boalo street 1 Madrid 28051
There are 2 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28051
Sector Wholesale of other food products

Charts

Visits

TARIN Y SANZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 26, 2013 Nov 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Tax Jun 27, 2013 Jun 25, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry May 22, 2013 May 14, 2013
Registry May 22, 2013 May 14, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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