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Dato Capital Spain

TORNEADOS JOSE ENRIQUE 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) B96890827
Record last updated Thursday, December 11, 2014 2:40:33 PM UTC
Official Address San Martin 7 Alacuas
Sector black, hole, turn

Charts

Visits

TORNEADOS JOSE ENRIQUE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 28, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jul 22, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 20, 2006 Apr 5, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 18, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 1, 2003 Mar 18, 2003 Statement of individual company Statement of individual company
Registry Mar 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Filing Of Financial Statement 719... Filing Of Financial Statement 719...
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1999 Sep 23, 1999

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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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