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Dato Capital Spain

TAX CHECKING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

TAX CHECKING SLP

Details

Company type Sociedad Limitada
VAT Number (CIF) B11897873
Universal Entity Code3918-1798-7775-5247
Record last updated Friday, March 1, 2024 10:21:53 AM UTC
Official Address The Jose Marañon street 9 Madrid 28010
There are 30 companies registered at this street
Postal Code 28010

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Reelection Reelection
Registry Feb 26, 2024 Feb 19, 2024 Statutory changes Statutory changes
Registry Feb 26, 2024 Feb 19, 2024 Change of company name Change of company name
Registry Feb 26, 2024 Feb 19, 2024 Change of registered office Change of registered office
Registry Feb 26, 2024 Feb 19, 2024 Change of company purpose Change of company purpose
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 28, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Change of registered office Change of registered office
Financials May 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 6, 2014 Change of registered office Change of registered office
Financials May 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 10, 2014 Apr 3, 2014 Statement of individual company Statement of individual company
Registry Apr 10, 2014 Apr 3, 2014 Resignation of a woman Resignation of a woman
Registry Apr 10, 2014 Apr 3, 2014 Other items Other items
Registry Apr 10, 2014 Apr 3, 2014 Statutory changes Statutory changes
Registry Jun 4, 2012 May 23, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 4, 2012 May 23, 2012

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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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