Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANCHE SL, Spain

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) B13203955
Record last updated Thursday, May 14, 2015 6:18:25 AM UTC
Information source Trade Register Ciudad Real Calle Alarcos, 29

Charts

Visits

TRANCHE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2015 Apr 28, 2015 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2014 Jul 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Issuance of Request Issuance of Request
Tax Mar 20, 2014 Mar 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Issuance of Request Issuance of Request
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5479... Filing Of Financial Statement 5479...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5494... Filing Of Financial Statement 5494...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5480... Filing Of Financial Statement 5480...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 12, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD