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Dato Capital Spain

TEAM ONE SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B93028116
Record last updated Thursday, April 16, 2015 10:55:27 PM UTC
Official Address The Nueva Andalucia residential Poligono Nueva Campana, Nav Marbella 29604
There are 130 companies registered at this street
Postal Code 29604
Sector acquisition, basic, bay, box, construction

Charts

Visits

TEAM ONE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty 386... Resolution with imposition of penalty 386...
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jun 26, 2014 Jun 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2014 Apr 7, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Four records of Tax related Communication Four records of Tax related Communication
Tax Oct 24, 2013 Oct 22, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Four records of Liquidation Proposal Four records of Liquidation Proposal
Tax Jul 4, 2013 Jul 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Feb 12, 2013 Feb 8, 2013 Debtor acceptance procedure Debtor acceptance procedure
Tax Nov 27, 2012 Nov 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities 386... Notification of Initial Agreement / Formalities 386...
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 7, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 24, 2010 May 7, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 24, 2010 May 7, 2010 Statutory changes Statutory changes
Registry Nov 30, 2009 Feb 12, 2010
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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