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Dato Capital Spain

TAVARUA MARKEVENT 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) B83264960
Record last updated Tuesday, December 16, 2014 7:52:49 PM UTC
Official Address Resina 39 Madrid 28021
There are 420 companies registered at this street
Postal Code 28021
Sector Wholesale trade of pharmaceutical products

Charts

Visits

TAVARUA MARKEVENT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Enforced Liquidation 430... Two records of Enforced Liquidation 430...
Tax Jan 10, 2012 Jan 5, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 5, 2012 Jan 3, 2012 Compensation Resolution Compensation Resolution
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Filing Of Financial Statement 1341... Filing Of Financial Statement 1341...
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Filing Of Financial Statement 1341... Filing Of Financial Statement 1341...
Registry Apr 17, 2008 Apr 7, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2005 Apr 25, 2005 Capital increase Capital increase
Registry Mar 9, 2005 Feb 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2002 Oct 11, 2002

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