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Dato Capital Spain

TERRAZOS Y MARMOLES LINENSES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A11046075
Universal Entity Code1943-5732-5723-7548
Record last updated Wednesday, November 14, 2018 6:38:28 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Website http://www.terrazosymarmoles.com
Sector manufacture, ceramic, household, ornamental

Charts

Visits

TERRAZOS Y MARMOLES LINENSES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Aug 22, 2018 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 Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Feb 12, 2013 Feb 8, 2013 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Jan 31, 2012 Jan 27, 2012 Generic Tax Management Generic Tax Management
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2007 Oct 31, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7414... Filing Of Financial Statement 7414...
Registry Oct 29, 2003 Oct 15, 2003 Reelection Reelection
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3073... Filing Of Financial Statement 3073...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5208... Filing Of Financial Statement 5208...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1998 Jan 22, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 1998 Jan 23, 1998 Resignation of one Sole Administrator (a man) 361... Resignation of one Sole Administrator (a man) 361...

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