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Dato Capital Spain

TORRADAS STORE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B65325607
Record last updated Friday, December 5, 2014 3:30:53 AM UTC
Official Address The De Ramon LLull carrer 6 Esplugues De LLobregat 08950
There are 5 companies registered at this street
Postal Code 08950
Sector Retail trade of textiles

Charts

Visits

TORRADAS STORE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 26, 2014 Jun 24, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2014 Jun 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 15, 2014 May 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Request for management of action plans Request for management of action plans
Registry Mar 26, 2014 Mar 12, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Feb 26, 2014 Feb 12, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 22, 2013 Oct 18, 2013 Control of declaration filing Control of declaration filing
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Resolution of Deferral / Split 396... Resolution of Deferral / Split 396...
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 11, 2010 Apr 29, 2010
Registry May 11, 2010 Apr 29, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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