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Dato Capital Spain

TORREJON LINE INFORMATICA 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) B82748708
Record last updated Friday, April 17, 2015 9:53:16 AM UTC
Official Address The De España plaza 17 Torrejón De Velasco
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TORREJON LINE INFORMATICA S.L. (Spain) Page visits 2024

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TORREJON LINE INFORMATICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied 416... Reduction demand applied 416...
Tax Nov 27, 2012 Nov 23, 2012 Three records of Request Letter Three records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Resolution Agreement - Self-assesment Applicant Rectification Resolution Agreement - Self-assesment Applicant Rectification
Tax Jan 26, 2012 Jan 24, 2012 Resolution proposal Resolution proposal
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Documentation request Documentation request
Tax Dec 1, 2011 Nov 29, 2011 Documentation request 416... Documentation request 416...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6118... Filing Of Financial Statement 6118...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4726... Filing Of Financial Statement 4726...
Registry Oct 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3138... Filing Of Financial Statement 3138...
Registry Oct 27, 2000

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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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