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Dato Capital Spain

TERMEH AZIN 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) B84845445
Record last updated Sunday, December 21, 2014 1:58:57 AM UTC
Official Address The Velazquez street 111 2º at Izquierda Madrid
Sector Wholesale food, beverages and snuff

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Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 7, 2013 May 3, 2013 Request Letter Request Letter
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 15, 2006 Oct 31, 2006

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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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