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Dato Capital Spain

TECNICAS Y TRATAMIENTO DE LA DOCUMENTACION 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
VAT Number (CIF) B80814635
Record last updated Thursday, April 16, 2015 11:45:05 PM UTC
Official Address The San Claudio street 148 Portal D, Planta 1 , Puer Madrid 28006
There are 85 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector documentation, process, technical

Charts

Visits

TECNICAS Y TRATAMIENTO DE LA DOCUMENTACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 21, 2013 Mar 19, 2013 Request to declare Request to declare
Tax Mar 5, 2013 Mar 1, 2013 Two records of Model Request Two records of Model Request
Tax Nov 27, 2012 Nov 23, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Feb 21, 2012 Feb 17, 2012 Compensation Resolution Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2011 Jul 14, 2011 Statement of individual company Statement of individual company
Registry Jul 27, 2011 Jul 14, 2011 Statement of individual company 3118... Statement of individual company 3118...
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2011 Jul 14, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 11, 2010 May 31, 2010 Capital increase Capital increase
Registry Jun 11, 2010 May 31, 2010 Capital increase 2330... Capital increase 2330...
Registry Jun 11, 2010 May 31, 2010 Change of registered office Change of registered office
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Filing Of Financial Statement 1450... Filing Of Financial Statement 1450...
Registry Feb 18, 2010 Feb 5, 2010 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 18, 2010 Feb 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2010 Feb 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2010 Feb 5, 2010 Change of registered office Change of registered office
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Filing Of Financial Statement 783... Filing Of Financial Statement 783...
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement 766... Filing Of Financial Statement 766...
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement 766... Filing Of Financial Statement 766...
Registry Feb 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Filing Of Financial Statement 766... Filing Of Financial Statement 766...
Registry Feb 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Filing Of Financial Statement 766... Filing Of Financial Statement 766...

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