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Dato Capital Spain

TEMTEPIE REINA VICTORIA SL

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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B83846774
Record last updated Thursday, April 16, 2015 10:51:01 PM UTC
Official Address Reina Victoria 43 Madrid 28003
There are 442 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector drink, establishment

Charts

Visits

TEMTEPIE REINA VICTORIA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jan 27, 2015 Jan 23, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2014 Nov 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 24, 2014 Jun 20, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Request for management of action plans Request for management of action plans
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Request Letter Two records of Request Letter
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Administrator Request Administrator Request
Tax May 29, 2012 May 25, 2012 Two records of Request to declare Two records of Request to declare
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2008 Nov 11, 2008 Statement of individual company Statement of individual company
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3857... Filing Of Financial Statement 3857...
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2004 Feb 10, 2004

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