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Dato Capital Spain

TOT FACANES 2000 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) B65079295
Record last updated Wednesday, December 24, 2014 12:36:28 PM UTC
Official Address The San Luis street 37 Local 3 Cornellà De LLobregat 08940
There are 20 companies registered at this street
Locality Cornellà De LLobregat
Region Barcelona, Catalonia
Postal Code 08940
Sector Building Construction

Charts

Visits

TOT FACANES 2000 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 27, 2013 Sep 18, 2013 Other items Other items
Tax Nov 1, 2011 Oct 28, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 4, 2011 Sep 30, 2011 Two records of Voluntary deferral/split of interests 396... Two records of Voluntary deferral/split of interests 396...
Tax Jul 26, 2011 Jul 22, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Jan 19, 2011 Jan 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2011 Jan 7, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 19, 2011 Jan 7, 2011 Change of registered office Change of registered office
Registry Dec 3, 2009 Nov 20, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 3, 2009 Nov 20, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2009 Feb 16, 2010
Registry May 4, 2009 Feb 16, 2010 Appointment of a person Appointment of a person

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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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