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Dato Capital Spain

TOT-FINANCE CONSULTING 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) B64390792
Record last updated Thursday, April 16, 2015 9:47:47 PM UTC
Official Address Sant Roc Num 11 Granollers 08401
There are 14 companies registered at this street
Locality Granollers
Region Barcelona, Catalonia
Postal Code 08401
Sector alpha, finance, tot

Charts

Visits

TOT-FINANCE CONSULTING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 16, 2014 Jan 14, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 4, 2008 Mar 20, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2007 Jan 12, 2007

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