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Dato Capital Spain

TORREDANO 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) B26016626
Record last updated Thursday, December 18, 2014 12:28:56 PM UTC
Official Address Teruel 1 Logroño 26006
There are 50 companies registered at this street
Postal Code 26006

Charts

Visits

TORREDANO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 18, 2013 Jun 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 24, 2012 Dec 17, 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 Dec 20, 2012 Dec 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2012 Aug 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 5, 2012 Jul 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Compensation Resolution Compensation Resolution
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Sep 27, 2011 Sep 23, 2011 Tax related Communication Tax related Communication
Tax Sep 27, 2011 Sep 23, 2011 Tax related Communication 477... Tax related Communication 477...
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5861... Filing Of Financial Statement 5861...
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2006 Jan 26, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 9, 2006 Jan 26, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2006 Jan 20, 2006 Company transformation Company transformation
Registry Mar 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Reelection Reelection
Registry Mar 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2004 Filing Of Financial Statement 499... Filing Of Financial Statement 499...
Registry Feb 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2004 Filing Of Financial Statement 499... Filing Of Financial Statement 499...
Registry Feb 4, 2004 Filing Of Financial Statement Filing Of Financial Statement

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