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Dato Capital Spain

THAR INVESTMENT 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) B84649789
Record last updated Monday, January 19, 2015 1:19:01 AM UTC
Official Address The Fortuny street 6 4 Madrid
Locality Madrid
Region Community Of Madrid
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

THAR INVESTMENT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 7, 2012 May 29, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jun 7, 2012 May 29, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 7, 2012 May 29, 2012 Dissolution Dissolution
Registry Jun 7, 2012 May 29, 2012 Extinction Extinction
Registry Feb 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement 756... Filing Of Financial Statement 756...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Feb 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement 762... Filing Of Financial Statement 762...
Registry Dec 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7543... Filing Of Financial Statement 7543...
Registry Aug 3, 2006 Jul 21, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 20, 2006 Sole proprietorship Sole proprietorship
Registry Apr 6, 2006 Mar 24, 2006

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