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Dato Capital Spain

TH INCOMING 99 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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, Extinguished company
VAT Number (CIF) B61899977
Universal Entity Code0722-9708-2559-9182
Record last updated Friday, September 23, 2022 5:55:43 AM UTC
Official Address Isla De Hierro 3 San Sebastián De Los Reyes 28703
There are 38 companies registered at this street
Postal Code 28703
Sector incoming

Charts

Visits

TH INCOMING 99 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 23, 2022 Sep 16, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2022 Sep 16, 2022 Bankruptcy situation 4253... Bankruptcy situation 4253...
Registry Sep 23, 2022 Sep 16, 2022 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2022 Sep 16, 2022 Extinction Extinction
Registry Jun 20, 2016 Jun 9, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 13, 2015 Jul 3, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 13, 2015 Jul 3, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 13, 2015 Jul 3, 2015 Dissolution Dissolution
Registry Jul 2, 2015 Jun 24, 2015 Other items Other items
Registry Jul 2, 2015 Jun 24, 2015 Bankruptcy situation Bankruptcy situation
Registry May 7, 2015 Apr 29, 2015 Bankruptcy situation 1872... Bankruptcy situation 1872...
Registry May 7, 2015 Apr 29, 2015 Bankruptcy situation Bankruptcy situation
Registry May 7, 2015 Apr 29, 2015 Bankruptcy situation 1872... Bankruptcy situation 1872...
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2012 Dec 18, 2012 Capital increase Capital increase
Registry Dec 27, 2012 Dec 18, 2012 Statutory changes Statutory changes
Registry Jan 10, 2012 Dec 26, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Mar 1, 2010 Filing Of Financial Statement 1379... Filing Of Financial Statement 1379...
Registry Mar 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Other items Other items
Registry Mar 30, 2009 Feb 16, 2010 Other items 1552... Other items 1552...
Registry Jan 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement 247... Filing Of Financial Statement 247...
Registry Nov 13, 2008 Nov 3, 2008 Capital increase Capital increase
Registry Jun 25, 2008 Jun 12, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2008 Apr 15, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Aug 28, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 7, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2006 Feb 24, 2006 Change of registered office Change of registered office
Registry Oct 10, 2005 Sep 28, 2005 Change of company purpose Change of company purpose
Registry Sep 21, 2005 Statutory changes Statutory changes

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