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Dato Capital Spain

TILES AND ACCESSORIES EXPORT 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) B82247099
Record last updated Thursday, April 16, 2015 10:50:13 PM UTC
Official Address The Bovetar carrer 13 Castell-Platja D'aro 46711
There are 2 companies registered at this street
Locality Castell-Platja D'aro
Region Valencia, Comunitat Valenciana
Postal Code 46711
Phone number 962802150
Sector import, export, trade, international

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TILES AND ACCESSORIES EXPORT S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 304... Filing Of Financial Statement 304...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8837... Filing Of Financial Statement 8837...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7664... Filing Of Financial Statement 7664...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 28, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 1999 Mar 22, 1999

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