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Dato Capital Spain

TMC TECNICAS DE MANIPULADOS Y CARPETAS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A81430225
Record last updated Sunday, August 28, 2016 9:42:50 AM UTC
Sector bind, binding

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TMC TECNICAS DE MANIPULADOS Y CARPETAS S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 31, 2012 May 29, 2012 Voluntary deferral/split of interests 430... Voluntary deferral/split of interests 430...
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Dec 15, 2011 Dec 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Registry Jun 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Filing Of Financial Statement 1522... Filing Of Financial Statement 1522...
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement 1523... Filing Of Financial Statement 1523...
Registry Jun 16, 2009 Jun 3, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 28, 2008 Mar 14, 2008 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Filing Of Financial Statement 8700... Filing Of Financial Statement 8700...
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4926... Filing Of Financial Statement 4926...
Registry Jan 21, 2002 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6294... Filing Of Financial Statement 6294...
Registry Dec 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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