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TOM JAMES ESPANA SL

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Reports

Company ReportTOM JAMES ESPANA S.L. Company Report PDF
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.
Full Report with initial ShareholdersTOM JAMES ESPANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tom James Espana S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82428673
Record last updated Friday, December 5, 2014 8:36:20 PM UTC
Official Address Raimundo Fernandez Villaverde 65 Madrid 28046
There are 567 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector clothe, footwear, wholesale

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Visits

TOM JAMES ESPANA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-82024-102025-32025-50123

Searches

TOM JAMES ESPANA S.L. (Spain)Searches ©2025 https://en.datocapital.com2020-801
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 10, 2004 Jul 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1865... Filing Of Financial Statement 1865...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Filing Of Financial Statement 572... Filing Of Financial Statement 572...
Registry Nov 24, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Dec 15, 1999 Nov 26, 1999

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