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Dato Capital Spain

TECNICAS Y PROMOCIONES INMOBILIARIAS DE OCCIDENTE 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) B96750260
Record last updated Thursday, April 16, 2015 10:27:13 PM UTC
Official Address Reino De Valencia 35 Valencia 46005
There are 516 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector west

Charts

Visits

TECNICAS Y PROMOCIONES INMOBILIARIAS DE OCCIDENTE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 3, 2015 Jan 30, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 14, 2014 Oct 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 20, 2012 Nov 16, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 5, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Mar 11, 2008 Feb 28, 2008 Bankruptcy situation Bankruptcy situation
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 15, 2007 Unrecoverable credit Unrecoverable credit
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2005 Sep 29, 2005 Unrecoverable credit Unrecoverable credit
Registry Sep 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2004 Unrecoverable credit Unrecoverable credit
Registry Jan 22, 2004 Jan 12, 2004 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 15, 2003 Unrecoverable credit Unrecoverable credit
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2002 Unrecoverable credit Unrecoverable credit
Registry Sep 10, 2002 Aug 26, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4535... Filing Of Financial Statement 4535...
Registry Jun 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Jun 12, 2000 Change of registered office Change of registered office
Registry Jan 5, 2000 Dec 21, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 1999 Sep 14, 1999 Resignation of one Sole Administrator (a man) 3225... Resignation of one Sole Administrator (a man) 3225...
Registry Dec 22, 1998 Change of registered office Change of registered office
Registry Jun 11, 1998 May 26, 1998

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