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Dato Capital Spain

TON SUN TON 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, Active
VAT Number (CIF) B81948002
Record last updated Saturday, December 6, 2014 2:03:14 PM UTC
Official Address The Hermosilla street 75 Quinto, 22 Madrid
Locality Madrid
Region Community Of Madrid
Sector wholesale, clothe, clothing, footwear

Charts

Visits

TON SUN TON S.L. (Spain) Page visits 2024

Searches

TON SUN TON S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Compensation Resolution Compensation Resolution
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Credit seizure notification Credit seizure notification
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 26, 2012 Jan 24, 2012 Credit seizure notification Credit seizure notification
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3493... Filing Of Financial Statement 3493...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3493... Filing Of Financial Statement 3493...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Feb 26, 1998

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