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Dato Capital Spain

TESEO EXPANSION COMERCIAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84342864
Record last updated Wednesday, June 25, 2014 11:16:34 PM UTC
Official Address The Peru street 8 Las Rozas De Madrid 28290 Las Rozas De Madrid
There are 268 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28290
Phone number 916301105
Sector Other personal service activities

Charts

Visits

TESEO EXPANSION COMERCIAL S.L. (Spain) Page visits 2024

Searches

TESEO EXPANSION COMERCIAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied 417... Reduction demand applied 417...
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Request Letter Request Letter
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Request Letter Request Letter
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 12, 2012 Jun 8, 2012 Request to declare Request to declare
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 19, 2012 Apr 17, 2012 Request to declare Request to declare
Registry Dec 13, 2011 Nov 29, 2011 Change of registered office Change of registered office
Registry Dec 13, 2011 Nov 29, 2011 Change of company purpose Change of company purpose
Registry Nov 16, 2011 Nov 2, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 16, 2011 Nov 2, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7609... Filing Of Financial Statement 7609...
Registry Sep 12, 2011 Aug 30, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 12, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Joint And Several Ceo 2468... Appointment of a man as Joint And Several Ceo 2468...
Registry Nov 5, 2010 Sole proprietorship Sole proprietorship
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement 1879... Filing Of Financial Statement 1879...
Registry Aug 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7135... Filing Of Financial Statement 7135...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3561... Filing Of Financial Statement 3561...
Registry Nov 24, 2005 Nov 11, 2005 Statement of individual company Statement of individual company
Registry Jun 8, 2005 May 26, 2005

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