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Dato Capital Spain

TOTFEINA E.T.T. 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) B84256205
Record last updated Friday, December 5, 2014 12:19:01 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

TOTFEINA E.T.T. SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 13, 2014 Feb 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Aug 9, 2012 Aug 7, 2012 Two records of Request Letter Two records of Request Letter
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 418... Request Letter 418...

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