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Dato Capital Spain

TINGIS SILVER SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B18446005
Record last updated Monday, February 16, 2015 7:57:56 AM UTC
Official Address The Ocho De Marzo street 96 18100 Armilla Armilla
There are 11 companies registered at this street
Postal Code 18100
Phone number 958258772
Sector metal, ore, wholesale

Charts

Visits

TINGIS SILVER SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 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 Jan 10, 2012 Jan 5, 2012 Issuance of Debt Certificates Issuance of Debt Certificates
Tax Dec 8, 2011 Dec 5, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 19, 2008 Feb 5, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2004 Jul 21, 2004 Resignation of one Sole Administrator (a man) 3445... Resignation of one Sole Administrator (a man) 3445...
Registry Jul 1, 2004 Jun 18, 2004 Re-opening registration sheet Re-opening registration sheet
Registry Dec 26, 2003 Dec 10, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Filing Of Financial Statement 1734... Filing Of Financial Statement 1734...
Registry Jul 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Filing Of Financial Statement 1734... Filing Of Financial Statement 1734...

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