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Dato Capital Spain

TELEMATICA REGULACION Y CONTROL 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) B38638631
Record last updated Saturday, December 13, 2014 9:48:22 AM UTC
Official Address Tres De Mayo 30 Santa Cruz De Tenerife 38005
There are 191 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38005
Sector software, consultancy, supply

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TELEMATICA REGULACION Y CONTROL S.L. (Spain) Page visits 2024

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TELEMATICA REGULACION Y CONTROL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 18, 2011 Aug 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7405... Filing Of Financial Statement 7405...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4718... Filing Of Financial Statement 4718...
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2003 Jul 15, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2001 Jun 20, 2001

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