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Dato Capital Spain

TIPU SL, Spain

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, Extinguished company
VAT Number (CIF) B82422411
Record last updated Saturday, December 6, 2014 11:12:56 PM UTC
Official Address General Ricardos 152 Madrid 28019
There are 470 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector retail, trade, food, beverage, snuff

Charts

Visits

TIPU S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7443... Filing Of Financial Statement 7443...
Registry Jun 21, 2011 Jun 10, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 21, 2011 Jun 10, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 21, 2011 Jun 10, 2011 Dissolution Dissolution
Registry Jun 21, 2011 Jun 10, 2011 Extinction Extinction
Registry Jun 21, 2011 Jun 10, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Feb 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Jan 1, 2011 Filing Of Financial Statement 610... Filing Of Financial Statement 610...
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Filing Of Financial Statement 580... Filing Of Financial Statement 580...
Registry Feb 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement 580... Filing Of Financial Statement 580...
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Filing Of Financial Statement 196... Filing Of Financial Statement 196...
Registry Oct 22, 2003 Change of registered office Change of registered office
Registry Apr 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Dec 20, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Oct 14, 1999

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