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Dato Capital Spain

TIMERLINE CORPORATIVA 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) B98539885
Universal Entity Code8370-7046-1467-3674
Record last updated Friday, July 26, 2019 5:32:18 AM UTC
Official Address San Pere 39 Altea 3590
There are 82 companies registered at this street
Postal Code 3590
Sector Wholesale trade of wood

Charts

Visits

TIMERLINE CORPORATIVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2019 Jul 18, 2019 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 Dec 2, 2014 Nov 28, 2014 Request Letter Request Letter
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 26, 2014 Aug 22, 2014 Request Letter Request Letter
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2013 Oct 3, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2013 Oct 3, 2013 Change of registered office Change of registered office
Registry Jun 18, 2013 Jun 10, 2013
Registry Jun 18, 2013 Jun 10, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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