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Dato Capital Spain

TRADICION GOURMET ESPAÑOLA 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) B85380756
Record last updated Thursday, April 16, 2015 10:30:06 PM UTC
Official Address The De La Batalla Del Salado street 33 Madrid 28045
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Wholesale food, beverages and snuff

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Data Verification / Check Data Verification / Check
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Data Verification / Check Data Verification / Check
Tax Jan 28, 2014 Jan 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 29, 2012 Nov 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 2, 2009 Dec 18, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 2, 2009 Dec 18, 2008 Statutory changes Statutory changes
Registry Jan 2, 2009 Dec 18, 2008 Change of registered office Change of registered office
Registry Apr 9, 2008 Mar 27, 2008

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