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Dato Capital Spain

TARKO GRUPO INVERSOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B91532390
Record last updated Tuesday, January 20, 2015 12:26:09 PM UTC
Official Address The Lictores street 6 Acceso b Sevilla
Locality Sevilla
Region Andalusia
Sector real, estate

Charts

Visits

TARKO GRUPO INVERSOR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 12, 2012 Jul 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6502... Filing Of Financial Statement 6502...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6335... Filing Of Financial Statement 6335...
Registry Jan 24, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Jun 7, 2006 May 13, 2006

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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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