Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TOFOLET 1926 SL

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 Limitada, Active
VAT Number (CIF) B57358368
Record last updated Sunday, January 18, 2015 7:47:59 AM UTC
Official Address The Pare Jeroni Boscana street 20 1 De Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Sector Real estate

Charts

Visits

TOFOLET 1926 S.L. (Spain) Page visits 2024

Searches

TOFOLET 1926 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 21, 2013 Mar 19, 2013 Real Estate Information Request Real Estate Information Request
Registry Oct 4, 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 Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 10, 2012 Jan 5, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 5, 2012 Jan 3, 2012 Notification of real estate seizure Notification of real estate seizure
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 3977... Filing Of Financial Statement 3977...
Registry Oct 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Aug 23, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD