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Dato Capital Spain

THOMAS CABALLOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B17906272
Record last updated Thursday, April 16, 2015 10:15:35 PM UTC
Official Address The Caldes street 5 Salitja Vilobi D?Onyar
Locality Vilobi D?Onyar
Region Gerona, Catalonia
Sector horse

Charts

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THOMAS CABALLOS SL (Spain) Page visits 2024

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THOMAS CABALLOS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 21, 2013 Mar 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 21, 2013 Mar 7, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 26, 2012 Apr 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 6, 2006

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