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Dato Capital Spain

TERVICK 3000 ALFA 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) B64443104
Record last updated Thursday, April 30, 2015 6:19:14 AM UTC
Official Address The Enric Morera street 24 L' Hospitalet De LLobregat 8902 L' Hospitalet De LLobregat
There are 34 companies registered at this street
Postal Code 8902
Sector Real estate

Charts

Visits

TERVICK 3000 ALFA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Reduction demand applied Reduction demand applied
Tax Apr 21, 2015 Apr 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 26, 2012 Jan 16, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 26, 2012 Jan 16, 2012 Change of registered office Change of registered office
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 29, 2011 Nov 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2011 Nov 15, 2011 Resignation of one Sole Administrator (a man) 4760... Resignation of one Sole Administrator (a man) 4760...
Registry Nov 29, 2011 Nov 15, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 29, 2011 Nov 15, 2011 Change of registered office Change of registered office
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jun 14, 2011 Jun 2, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2011 Jun 2, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2011 Jun 2, 2011 Change of registered office Change of registered office
Registry Jun 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Sole Administrator (a man) 2355... Resignation of one Sole Administrator (a man) 2355...
Registry Jun 2, 2011 May 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2011 May 24, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 705... Filing Of Financial Statement 705...
Registry Dec 30, 2008 Dec 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2007 Apr 27, 2007

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