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Dato Capital Spain

TARRO VALLE ROBERTO CARLOS 001136213T S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Extinguished company
Record last updated Monday, December 22, 2014 5:16:36 AM UTC
Official Address The Del Cordero crossing 12 1º b 28340 Valdemoro
There are 7 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340

Charts

Visits

TARRO VALLE, ROBERTO CARLOS 001136213T S.L.N.E. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 24, 2013 Apr 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 24, 2013 Apr 15, 2013 Bankruptcy situation 1926... Bankruptcy situation 1926...
Registry Apr 24, 2013 Apr 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 24, 2013 Apr 15, 2013 Extinction Extinction
Registry Aug 8, 2011 Jul 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 8, 2011 Jul 27, 2011 Bankruptcy situation 3303... Bankruptcy situation 3303...
Registry Feb 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2011 Jan 1, 2011 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry Jan 3, 2011 Dec 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2011 Dec 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 3, 2011 Dec 22, 2010 Dissolution Dissolution
Registry Aug 6, 2010 Jul 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2010 Jun 2, 2010 Bankruptcy situation Bankruptcy situation
Registry May 28, 2010 May 19, 2010 Bankruptcy situation 2142... Bankruptcy situation 2142...
Registry May 28, 2010 May 19, 2010 Bankruptcy situation Bankruptcy situation
Registry May 28, 2010 May 19, 2010 Bankruptcy situation 2142... Bankruptcy situation 2142...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 1, 2010 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Apr 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2008 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Aug 7, 2008 Jul 28, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 24, 2007 Oct 10, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 25, 2007 Apr 13, 2007

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