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Dato Capital Spain

TORREGROSA MADERAS 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
VAT Number (CIF) B54451141
Record last updated Friday, December 5, 2014 4:08:28 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13

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Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Issuance of Request Issuance of Request
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration

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