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Dato Capital Spain

TOCHILCA S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B83244236
Record last updated Monday, December 15, 2014 8:19:26 AM UTC
Official Address Dulcinea 3 Alcalá De Henares
Sector build, completion, work
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3458... Filing Of Financial Statement 3458...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 15, 2002
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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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