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THOMPSON INVESTMENTS SL, Spain

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Reports

Company ReportTHOMPSON INVESTMENTS S.L. Company Report PDF
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.
Full Report with initial ShareholdersTHOMPSON INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Thompson Investments S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92496520
Record last updated Friday, December 19, 2014 5:55:01 AM UTC
Official Address Mijas Manilva
Locality Manilva
Region Malaga, Andalusia
Sector investment

Charts

Visits

THOMPSON INVESTMENTS SL. (Spain)Page visits ©2025 https://en.datocapital.com2018-102020-12022-122024-62025-32025-4012

Searches

THOMPSON INVESTMENTS SL. (Spain)Searches ©2025 https://en.datocapital.com2013-42015-122016-22016-102016-112017-62018-32018-62020-122022-102023-42023-102024-82024-100123456
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 19, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2004 Jan 22, 2004

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