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Dato Capital Spain

TRAMITACIONES LEGALES SL, Spain

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, Extinguished company
VAT Number (CIF) B82824202
Record last updated Wednesday, December 10, 2014 6:01:40 AM UTC
Official Address Princesa 22 Madrid 28015
There are 1,523 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector legal, procedure

Charts

Visits

TRAMITACIONES LEGALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Registry Jun 20, 2012 Jun 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 20, 2012 Jun 6, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 20, 2012 Jun 6, 2012 Dissolution Dissolution
Registry Jun 20, 2012 Jun 6, 2012 Extinction Extinction
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7320... Filing Of Financial Statement 7320...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6737... Filing Of Financial Statement 6737...
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Filing Of Financial Statement 6105... Filing Of Financial Statement 6105...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7679... Filing Of Financial Statement 7679...
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Filing Of Financial Statement 366... Filing Of Financial Statement 366...
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2000 Nov 27, 2000

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