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Dato Capital Spain

TERIMA KASIH INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B92227875
Universal Entity Code7746-0823-7370-4946
Record last updated Friday, November 20, 2020 9:50:10 PM UTC
Official Address El Padron 64 Estepona 29680
There are 10 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 952806414
Sector investment

Charts

Visits

TERIMA KASIH INVERSIONES S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2019 Feb 20, 2019 Other items Other items
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1434... Filing Of Financial Statement 1434...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1432... Filing Of Financial Statement 1432...
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1434... Filing Of Financial Statement 1434...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Filing Of Financial Statement 1431... Filing Of Financial Statement 1431...
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 1, 2010 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Apr 20, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 24, 2001

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