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Dato Capital Spain

TOTAL CLEAN SL, Spain

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, Active
VAT Number (CIF) B15789407
Universal Entity Code2440-6617-3020-3721
Record last updated Wednesday, October 7, 2020 5:45:46 AM UTC
Official Address The Franzomel residential 19 Santa Cruz 15179 Oleiros
Postal Code 15179
Sector beauty, perfume, wholesale

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TOTAL CLEAN S.L. (Spain) Page visits 2024

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TOTAL CLEAN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 2, 2015 Mar 31, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2015 Mar 10, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 21, 2014 Oct 17, 2014 Model Request Model Request
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation 451... Enforced Liquidation 451...
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied 414... Reduction demand applied 414...
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 26, 2012 Sep 26, 2011 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 Dec 15, 2011 Dec 13, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8564... Filing Of Financial Statement 8564...
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5404... Filing Of Financial Statement 5404...
Registry Jul 3, 2001 Jun 14, 2001

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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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