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Dato Capital Spain

TORNEADOS REQUEREY 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) B14435457
Record last updated Friday, March 15, 2013 7:43:56 AM UTC
Official Address Cno De La Torca 31 Lucena 14900
Postal Code 14900
Phone number 957503260
Sector machine, mill, rectification

Charts

Visits

TORNEADOS REQUEREY S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 15, 2013 Mar 5, 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
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Feb 14, 2012 Feb 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2675... Filing Of Financial Statement 2675...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2005 Filing Of Financial Statement 2086... Filing Of Financial Statement 2086...
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2003 Filing Of Financial Statement 3461... Filing Of Financial Statement 3461...
Registry Mar 27, 2003 Mar 11, 2003 Reelection Reelection
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2921... Filing Of Financial Statement 2921...
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3095... Filing Of Financial Statement 3095...
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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