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Dato Capital Spain

TONI Y MARIFE 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
VAT Number (CIF) B54296702
Record last updated Tuesday, September 1, 2015 6:32:34 AM UTC
Official Address Almadraba 1 Benidorm 3501
There are 3 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 3501
Sector Hairdressing and other beauty treatment

Charts

Visits

TONI Y MARIFE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2015 Aug 24, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 3, 2014 Nov 25, 2014 Other items Other items
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Jul 26, 2011 Jul 22, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Jan 20, 2010 Jan 11, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Sep 12, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2008 Jan 14, 2008

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