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Dato Capital Spain

TOBAJAS CAÑADAS TOBAJAS 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
VAT Number (CIF) B84125582
Record last updated Wednesday, December 24, 2014 3:58:44 AM UTC
Official Address Guindos 1 San Sebastián De Los Reyes 28703
There are 35 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector Commission trade

Charts

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TOBAJAS CAÑADAS TOBAJAS S.L. (Spain) Page visits 2024

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TOBAJAS CAÑADAS TOBAJAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 17, 2011 Nov 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Nov 18, 2008 Nov 5, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Dec 26, 2007 Dec 12, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 28, 2005 Change of company name Change of company name
Registry Nov 18, 2005 Company transformation Company transformation

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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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