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Dato Capital Spain

TP PUNTO MODA 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, Active
VAT Number (CIF) B05025754
Record last updated Sunday, November 23, 2014 11:57:55 AM UTC
Information source Trade Register Ávila Duque de Alba, 6
Sector crochet, knit, manufacture

Charts

Visits

TP PUNTO MODA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 23, 2011 Jul 15, 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
Registry Aug 23, 2011 Jul 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 3472... Temporary closure registration sheet per drop in the index of legal entities 3472...
Registry Aug 17, 2011 Jul 15, 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
Registry Aug 17, 2011 Jul 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 3401... Temporary closure registration sheet per drop in the index of legal entities 3401...
Registry Feb 8, 2006 Jan 23, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Filing Of Financial Statement 2381... Filing Of Financial Statement 2381...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1998 Filing Of Financial Statement 5919... Filing Of Financial Statement 5919...
Registry Sep 22, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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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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