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Dato Capital Spain

TOSTADERO DE CAFE LATINO 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) B12542080
Record last updated Wednesday, December 10, 2014 7:31:28 PM UTC
Official Address Cordon 71 Villarreal
Locality Villarreal
Region Castellon, Comunitat Valenciana
Sector coffee, latin, roast

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 21, 2012 Nov 30, 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 Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 13, 2001 Feb 23, 2001
Registry Mar 13, 2001 Feb 23, 2001 Two appointments: a woman and a man Two appointments: a woman and a man

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