Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

THOMAS JOHN SL, Spain

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, Active
VAT Number (CIF) B92322320
Record last updated Monday, December 15, 2014 2:03:05 AM UTC
Official Address Ricardo Soriano 68 Marbella
Sector building, civil, construction, engineer, work

Charts

Visits

THOMAS JOHN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4493... Filing Of Financial Statement 4493...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Capital increase Capital increase
Registry Oct 15, 2002 Sep 16, 2002 Capital increase 4134... Capital increase 4134...
Registry Jul 10, 2002 Jun 25, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD