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TIENDAS VIRTUALES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A81790073
Record last updated Saturday, November 15, 2014 10:13:43 AM UTC
Official Address Alcala 290 Madrid 28017
There are 3,971 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector virtual

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2005 Jul 29, 2005 Statutory changes Statutory changes
Registry Apr 6, 2004 Mar 24, 2004 Change of registered office Change of registered office
Registry Jan 21, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2004 Resignation of 6 people: one Director (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo
Registry Jan 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2004 Filing Of Financial Statement 340... Filing Of Financial Statement 340...
Registry Jan 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2002 Dec 19, 2001 Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jan 3, 2002 Capital increase Capital increase
Registry Jul 10, 2001 Jun 27, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Jun 13, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jun 8, 2001 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Oct 11, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 13, 2000 Sep 27, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2000 Sep 27, 2000 Resignation of 6 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 2, 2000 Jan 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1999 Aug 30, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Jun 9, 1999 May 27, 1999 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Apr 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 1998 Apr 20, 1998 Change of registered office Change of registered office
Registry Feb 2, 1998 Jan 20, 1998 Capital increase Capital increase
Registry Feb 2, 1998 Jan 20, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men

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