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Dato Capital Spain

TENENCIA Y GESTION DE VALORES MOBILIARIOS SL

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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) B53809190
Universal Entity Code9556-5739-6588-7106
Record last updated Thursday, February 8, 2018 6:43:30 AM UTC
Official Address Florida Blanca 69 Murcia 30163
There are 59 companies registered at this street
Locality Murcia
Region Region Of Murcia
Postal Code 30163
Sector management, security, tenure

Charts

Visits

TENENCIA Y GESTION DE VALORES MOBILIARIOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2018 Feb 1, 2018 Other items Other items
Registry Nov 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 14, 2011 Nov 3, 2011 Temporary closure registration sheet per drop in the index of legal entities 4505... Temporary closure registration sheet per drop in the index of legal entities 4505...
Tax Oct 25, 2011 Oct 24, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2009 Feb 13, 2010 Other items Other items
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Filing Of Financial Statement 2434... Filing Of Financial Statement 2434...
Registry Jul 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2003 Oct 18, 2003

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