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Dato Capital Spain

TPV SISTEMAS 3000 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) B53792032
Record last updated Saturday, December 6, 2014 6:58:16 AM UTC
Official Address The Avenida Ancha De Castelar street 14 San Vicente Del Raspeig 03690
There are 46 companies registered at this street
Postal Code 03690
Sector Manufacture of computers and other computer equipment

Charts

Visits

TPV SISTEMAS 3000 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 27, 2012 Sep 19, 2012 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 Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 380... Request Letter 380...
Tax Oct 27, 2011 Oct 25, 2011 Two records of Request Letter Two records of Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 19, 2009 Jan 5, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 19, 2009 Jan 5, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 19, 2009 Jan 5, 2009 Statutory changes Statutory changes
Registry Jan 19, 2009 Jan 5, 2009 Change of registered office Change of registered office
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2651... Filing Of Financial Statement 2651...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 1972... Filing Of Financial Statement 1972...
Registry Sep 30, 2003 Sep 18, 2003

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