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Dato Capital Spain

TERESA TOBON 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
VAT Number (CIF) B82785965
Record last updated Wednesday, December 10, 2014 7:52:38 AM UTC
Official Address Conde De Romanones 5 Madrid
Locality Madrid
Region Community Of Madrid
Sector hotel

Charts

Visits

TERESA TOBON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 30, 2013 Apr 26, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 2, 2003 Mar 18, 2003 Capital increase Capital increase
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Filing Of Financial Statement 941... Filing Of Financial Statement 941...
Registry Nov 30, 2000 Nov 15, 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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