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Dato Capital Spain

TESOROS DEL CARIBE SL, Spain

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Reports

Extended Company Report with Annual Accounts TESOROS DEL CARIBE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
Full Report with initial Shareholders TESOROS DEL CARIBE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tesoros Del Caribe S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B54162383
Universal Entity Code5654-8254-6345-7720
Record last updated Tuesday, August 2, 2016 6:32:36 AM UTC
Official Address The Frechinal way 32 Jávea/Xàbia 3730
There are 2 companies registered at this street
Postal Code 3730
Phone number 966462686
Sector PROMOTION ESTATE AGENT

Charts

Visits

TESOROS DEL CARIBE SL (Spain) Page visits 2024

Searches

TESOROS DEL CARIBE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2016 Jul 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 4, 2013 May 31, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 4, 2013 Apr 2, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Apr 4, 2013 Apr 2, 2013 Request Letter Request Letter
Tax Apr 4, 2013 Apr 2, 2013 Formalities for hearing Formalities for hearing
Tax Mar 5, 2013 Mar 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Request Letter Request Letter
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Formalities for hearing Formalities for hearing
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2012 Jun 11, 2012 Change of registered office Change of registered office
Registry Dec 1, 2011 Nov 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2011 Nov 18, 2011 Resignation of one Sole Administrator (a man) 4803... Resignation of one Sole Administrator (a man) 4803...
Registry Dec 1, 2011 Nov 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2011 Nov 15, 2011 Sole proprietorship Sole proprietorship
Registry Nov 25, 2011 Nov 15, 2011 Sole proprietorship 4709... Sole proprietorship 4709...
Registry Apr 27, 2011 Apr 13, 2011 Statement of individual company Statement of individual company
Registry Apr 27, 2011 Apr 13, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 27, 2011 Apr 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2011 Apr 13, 2011 Statutory changes Statutory changes
Registry Apr 27, 2011 Apr 13, 2011 Change of registered office Change of registered office
Registry Apr 27, 2011 Apr 13, 2011 Change of company purpose Change of company purpose
Registry Apr 27, 2011 Apr 13, 2011 Statement of individual company Statement of individual company
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7786... Filing Of Financial Statement 7786...
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Jan 8, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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