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Dato Capital Spain

TENECA VIII S.L.L

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 Laboral (Private Limited Labour Company), Extinguished company
VAT Number (CIF) B82688524
Record last updated Monday, December 8, 2014 9:31:50 PM UTC
Official Address The De La Iglesia plaza 5 San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Sector Retail clothing

Charts

Visits

TENECA VIII SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 27, 2012 Sep 17, 2012 Extinction Extinction
Registry Sep 27, 2012 Sep 17, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2012 Sep 17, 2012 Dissolution Dissolution
Registry Sep 27, 2012 Sep 17, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3565... Filing Of Financial Statement 3565...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000

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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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