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Dato Capital Spain

TERRA-MAR COSMOPOLITA 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
VAT Number (CIF) B54322946
Record last updated Tuesday, December 23, 2014 6:08:46 AM UTC
Official Address Llebeig 5 Villajoyosa
Locality Villajoyosa
Region Alicante, Comunitat Valenciana

Charts

Visits

TERRA-MAR COSMOPOLITA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2014 Sep 9, 2014 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 May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 11, 2014 Mar 7, 2014 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 16, 2008 Sep 3, 2008 Statement of individual company Statement of individual company
Registry Aug 22, 2008 Aug 11, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2008 Mar 11, 2008

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