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Dato Capital Spain

TERRES I CASES SL

View details as a director

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, Active
VAT Number (CIF) B96841358
Record last updated Friday, December 5, 2014 4:18:50 AM UTC
Official Address The Calixto III street 47 Valencia 46008
There are 66 companies registered at this street
Postal Code 46008
Phone number 963821672
Sector agency, estate, real

Charts

Visits

TERRES I CASES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 20, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry May 21, 2009 Feb 16, 2010 Other items Other items
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7625... Filing Of Financial Statement 7625...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6443... Filing Of Financial Statement 6443...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2001 Filing Of Financial Statement 2028... Filing Of Financial Statement 2028...
Registry Apr 3, 2001 Mar 21, 2001 Change of registered office Change of registered office
Registry Dec 19, 2000 Filing Of Financial Statement Filing Of Financial Statement

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