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Dato Capital Spain

TENGO MI CASA LOCA 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
VAT Number (CIF) B04567897
Record last updated Tuesday, January 20, 2015 9:01:33 AM UTC
Official Address Mayor 91 Garrucha 4630
There are 119 companies registered at this street
Postal Code 4630
Sector crazy, house

Charts

Visits

TENGO MI CASA LOCA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 25, 2014 Feb 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 31, 2012 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 Oct 4, 2012 Oct 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2012 Sep 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Nov 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 19, 2006 Jun 30, 2006

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