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Dato Capital Spain

THE MEXICAN TORMES 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
Universal Entity Code3211-1259-5235-6046
Record last updated Tuesday, October 2, 2018 5:38:38 AM UTC
Official Address The Via De Las Dos Castillas street 15 Pozuelo De Alarcón 28224 Pozuelo De Alarcón
There are 709 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28224
Sector Bars

Charts

Visits

THE MEXICAN TORMES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2018 Sep 25, 2018 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 2, 2018 Sep 25, 2018 Dissolution Dissolution
Registry Oct 2, 2018 Sep 25, 2018 Extinction Extinction
Registry Apr 11, 2016 Apr 1, 2016
Registry Apr 11, 2016 Apr 1, 2016 Statement of individual company Statement of individual company
Registry Apr 11, 2016 Apr 1, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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