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Dato Capital Spain

THUBAN IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82143629
Universal Entity Code1102-5391-5828-2517
Record last updated Tuesday, September 21, 2021 8:53:06 PM UTC
Official Address The Concha Laos street 3 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 21 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Phone number 916361595
Website www.palazzetti.it
Sector Agents involved in the sale of furniture, housewares and hardware

Charts

Visits

THUBAN IMPORT EXPORT S.L. (Spain) Page visits 2024

Searches

THUBAN IMPORT EXPORT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Change of registered office Change of registered office
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 25, 2015 Statutory changes Statutory changes
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 26, 2014 Jun 17, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 26, 2014 Jun 17, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6404... Filing Of Financial Statement 6404...
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8797... Filing Of Financial Statement 8797...
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7117... Filing Of Financial Statement 7117...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5232... Filing Of Financial Statement 5232...
Registry Aug 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3591... Filing Of Financial Statement 3591...
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6242... Filing Of Financial Statement 6242...
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2000 Filing Of Financial Statement 130... Filing Of Financial Statement 130...
Registry Dec 2, 1998 Nov 18, 1998

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