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Dato Capital Spain

TELKO BUSINESS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83927392
Record last updated Friday, April 17, 2015 1:10:56 AM UTC
Official Address The De Quevedo roundabout 7 Madrid 28014
There are 85 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
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Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Mar 26, 2013 Mar 22, 2013 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Jun 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2004 May 17, 2004 Statement of individual company Statement of individual company
Registry Apr 5, 2004 Mar 24, 2004

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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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