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Dato Capital Spain

TORESANO CAMPILLO 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) B04443263
Record last updated Tuesday, December 16, 2014 5:19:51 PM UTC
Official Address Las Peñicas Purchena 04870
Locality Purchena
Region Almeria, Andalusia
Postal Code 04870
Sector beverage, food, retail, snuff, specialize

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TORESANO CAMPILLO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 6, 2012 Sep 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Feb 6, 2012 Jan 26, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 1, 2008 Jun 19, 2008 Statement of individual company Statement of individual company
Registry Oct 3, 2007 Sep 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003

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