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Dato Capital Spain

TOFASHI ESSENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57579716
Universal Entity Code0926-6539-1293-8521
Record last updated Wednesday, October 14, 2020 9:04:40 PM UTC
Official Address The Cala Or passage 2 Palma De Mallorca 7009 Palma De Mallorca
There are 4 companies registered at this street
Postal Code 7009
Sector Wholesale of clothing and footwear

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Other items Other items
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2020 Jan 17, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2020 Jan 17, 2020 Change of registered office Change of registered office
Registry Dec 24, 2014 Dec 17, 2014 Re-opening registration sheet Re-opening registration sheet
Registry Nov 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 30, 2012 Oct 26, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Aug 22, 2008 Aug 11, 2008

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