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Dato Capital Spain

TORRES RIVEIRO 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) B70077540
Universal Entity Code5565-1409-2155-6141
Record last updated Thursday, August 13, 2020 5:44:34 AM UTC
Official Address Pintor Xenaro Carrero 4 Noia 15200
There are 17 companies registered at this street
Locality Noia
Region A Coruña, Galicia
Postal Code 15200
Sector falcon

Charts

Visits

TORRES RIVEIRO SL (Spain)Page visits ©2025 https://en.datocapital.com2013-52019-12022-122025-22025-3012
Document Type Publication date Registry Date Download link
Registry Aug 3, 2015 Jul 24, 2015 Other items Other items
Registry Jul 25, 2012 Jul 9, 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 Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2011 Sep 30, 2011 Credit seizure notification Credit seizure notification
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 May 9, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 9, 2006

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