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Dato Capital Spain

TONI VICENTE 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) B15474810
Universal Entity Code2810-8840-5611-0493
Record last updated Friday, October 28, 2022 5:53:08 AM UTC
Sector estate, real
Document Type Publication date Registry Date Download link
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 426... Enforced Liquidation 426...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 708... Filing Of Financial Statement 708...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 1, 2006 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6238... Filing Of Financial Statement 6238...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3181... Filing Of Financial Statement 3181...
Registry Oct 11, 1999 Reduction of capital Reduction of capital
Registry Jul 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1999 Filing Of Financial Statement 1374... Filing Of Financial Statement 1374...
Registry Jul 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 1999 Mar 16, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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