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Dato Capital Spain

TETUAN 1 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, Extinguished company
VAT Number (CIF) B96340088
Record last updated Thursday, November 20, 2014 6:03:00 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector estate, real

Charts

Visits

TETUAN 1 S.L. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 20, 2006 Apr 3, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5622... Filing Of Financial Statement 5622...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Filing Of Financial Statement 1545... Filing Of Financial Statement 1545...
Registry Aug 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1998 Jul 17, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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