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TORINO PALET 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
VAT Number (CIF) B76589753
Universal Entity Code7468-4888-6382-0240
Record last updated Friday, November 3, 2023 7:24:04 AM UTC
Official Address The Pimentel street 13 Santa Cruz De Tenerife 38120 Santa Cruz De Tenerife
There are 3 companies registered at this street
Postal Code 38120
Sector Manufacture of hollow glass

Charts

Visits

TORINO PALET SL (Spain) Page visits 2024

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TORINO PALET SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 2018 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 26, 2015 Feb 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2015 Feb 24, 2015 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Feb 3, 2015 Jan 30, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Mar 25, 2014 Mar 21, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 19, 2012 Dec 7, 2012
Registry Dec 19, 2012 Dec 7, 2012 Statement of individual company Statement of individual company
Registry Dec 19, 2012 Dec 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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