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Dato Capital Spain

TARJA INVEST 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) B53712550
Record last updated Thursday, December 18, 2014 5:22:33 AM UTC
Official Address Capdepon 1 Torrevieja 03181
There are 11 companies registered at this street
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03181
Sector invest

Charts

Visits

TARJA INVEST S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2012 Jun 1, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation 392... Two records of Enforced Liquidation 392...
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Apr 18, 2011 Apr 6, 2011 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 Apr 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 1715... Temporary closure registration sheet per drop in the index of legal entities 1715...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1115... Filing Of Financial Statement 1115...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2005 Apr 26, 2005 Appointment of a man as Representative Appointment of a man as Representative

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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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