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Dato Capital Spain

THUBAN NETWORKS 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, Active
VAT Number (CIF) B82335068
Record last updated Friday, December 5, 2014 2:59:22 AM UTC
Official Address The Illescas street 78 28047 Madrid
There are 221 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28047
Website http://www.thuban.es
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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2007 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4467... Filing Of Financial Statement 4467...
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2847... Filing Of Financial Statement 2847...
Registry Sep 5, 2002 Aug 26, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6278... Filing Of Financial Statement 6278...
Registry Oct 19, 1999 Sep 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 1999 Jun 25, 1999

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