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Dato Capital Spain

TERRAZAS DE MADRID 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, Active
VAT Number (CIF) B82016817
Record last updated Saturday, December 6, 2014 6:44:41 AM UTC
Official Address Orense 36 Madrid 28020
There are 3,826 companies registered at this street
Postal Code 28020
Sector drink, establishment

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TERRAZAS DE MADRID SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 9, 2004 May 25, 2004 Change of company name Change of company name
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Filing Of Financial Statement 128... Filing Of Financial Statement 128...
Registry Jan 24, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2001 Filing Of Financial Statement 150... Filing Of Financial Statement 150...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 1998

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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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