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

TORBA FRUIT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38420246
Record last updated Friday, October 25, 2013 6:50:54 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector fruit, vegetable, wholesale

Charts

Visits

TORBA FRUIT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2013 Oct 18, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 18, 2013 Apr 16, 2013 Request to declare Request to declare
Tax Mar 19, 2013 Mar 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 30, 2012 Oct 26, 2012 Request to declare Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 19, 2012 Jun 15, 2012 Request Letter Request Letter
Tax Jun 7, 2012 Jun 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 27, 2011 Oct 25, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4730... Filing Of Financial Statement 4730...
Registry Apr 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7408... Filing Of Financial Statement 7408...
Registry Oct 25, 2006 Oct 6, 2006 Reelection Reelection
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8099... Filing Of Financial Statement 8099...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Aug 10, 2001 Resignation of 4 people: one Joint Administrator and one Alternate Joint Administrator Resignation of 4 people: one Joint Administrator and one Alternate Joint Administrator
Registry Apr 16, 2001 Mar 13, 2001 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5265... Filing Of Financial Statement 5265...
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 1998 Filing Of Financial Statement 1392... Filing Of Financial Statement 1392...

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