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Dato Capital Spain

TP LIDER FINANCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B73047284
Record last updated Tuesday, August 19, 2014 11:01:26 PM UTC
Official Address The Cruce De Caminos street 15 El Esparragal Murcia 30163
Postal Code 30163

Charts

Visits

TP LIDER FINANCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 19, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 16, 2012 Other items Other items
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Oct 13, 2011 Oct 3, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 13, 2011 Appointment of a person as Representative 4061... Appointment of a person as Representative 4061...
Registry Sep 8, 2011 Aug 30, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2011 Aug 30, 2011 Resignation of one Sole Administrator 3661... Resignation of one Sole Administrator 3661...
Registry Sep 8, 2011 Aug 30, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 8, 2011 Aug 30, 2011 Change of registered office Change of registered office
Registry Nov 26, 2010 Nov 17, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 26, 2010 Nov 17, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 26, 2010 Nov 17, 2010 Change of registered office Change of registered office
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7516... Filing Of Financial Statement 7516...
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4968... Filing Of Financial Statement 4968...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Sep 12, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement

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