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Dato Capital Spain

TIENDA & MARCHEGIANI INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B57333940
Record last updated Thursday, September 10, 2015 6:35:59 AM UTC
Official Address Las Palmeras 37 San Lorenzo Del Cardessar
Locality San Lorenzo Del Cardessar
Region Illes Balears, Illes Ballears
Sector legal

Charts

Visits

TIENDA & MARCHEGIANI INVEST S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-22024-112024-122025-12025-3012

Searches

TIENDA & MARCHEGIANI INVEST S.L. (Spain)Searches ©2025 https://en.datocapital.com2013-102014-42014-62015-42017-32024-62024-72024-9012
Document Type Publication date Registry Date Download link
Registry Sep 10, 2015 Sep 2, 2015 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 Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Property request to debtor Property request to debtor
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Request to declare Request to declare
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 7, 2013 May 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Request Request
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Credit seizure notification Credit seizure notification
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Filing Of Financial Statement 516... Filing Of Financial Statement 516...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2005 Apr 18, 2005

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