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Dato Capital Spain

TINO EMPRESARIAL E INDUSTRIAL 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, Extinguished company
VAT Number (CIF) B04237954
Universal Entity Code6262-3373-3719-5037
Record last updated Friday, November 29, 2019 6:37:14 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector industrial

Charts

Visits

TINO EMPRESARIAL E INDUSTRIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2019 Nov 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2019 Nov 21, 2019 Bankruptcy situation 4937... Bankruptcy situation 4937...
Registry Nov 29, 2019 Nov 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2019 Nov 21, 2019 Extinction Extinction
Registry Feb 5, 2015 Jan 29, 2015 Other items Other items
Registry Nov 7, 2013 Oct 29, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 4, 2013 Jun 28, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 16, 2013 Apr 9, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 21, 2013 Mar 6, 2013 Bankruptcy situation 1342... Bankruptcy situation 1342...
Registry Jan 25, 2013 Jan 16, 2013 Errata Errata
Registry Dec 26, 2012 Dec 17, 2012 Other items Other items
Registry Apr 25, 2012 Apr 9, 2012 Other items 1809... Other items 1809...
Registry Apr 25, 2012 Apr 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 25, 2012 Apr 9, 2012 Bankruptcy situation 1809... Bankruptcy situation 1809...
Registry Apr 25, 2012 Apr 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 3, 2012 Jan 24, 2012 Reelection Reelection
Registry Dec 30, 2011 Dec 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2011 Dec 19, 2011 Appointment of a person as Auditor 5224... Appointment of a person as Auditor 5224...
Registry Dec 29, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2011 Filing Of Financial Statement 9954... Filing Of Financial Statement 9954...
Registry Oct 19, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 13, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8123... Filing Of Financial Statement 8123...
Registry Feb 16, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1068... Filing Of Financial Statement 1068...
Registry Feb 6, 2009 Jan 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 29, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Filing Of Financial Statement 464... Filing Of Financial Statement 464...
Registry Jan 23, 2009 Jan 14, 2009 Reelection Reelection
Registry Jan 19, 2009 Jan 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 18, 2006 Change of company name Change of company name
Registry Jul 14, 2005 Jun 16, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7710... Filing Of Financial Statement 7710...
Registry Oct 30, 2002 Oct 18, 2002 Other items Other items
Registry Jul 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2002 Apr 30, 2002 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 22, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Other items Other items
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 1998 Capital increase Capital increase
Registry Nov 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1998 May 13, 1998 Other items Other items

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