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

TRATAMIENTO Y GESTION DE LA IDENTIDAD SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TRATAMIENTO Y GESTION DE LA IDENTIDAD S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TRATAMIENTO Y GESTION DE LA IDENTIDAD S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tratamiento y Gestion De La Identidad S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B74201005
Record last updated Thursday, April 23, 2015 6:23:36 AM UTC
Official Address Edificio Ceei 310 LLanera
Locality Llanera
Region Asturias, Principality Of Asturias
Sector COMPUTER PROGRAMMING ACTIVITIES

Charts

Visits

TRATAMIENTO Y GESTION DE LA IDENTIDAD SL (Spain) Page visits 2025

Searches

TRATAMIENTO Y GESTION DE LA IDENTIDAD SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Oct 23, 2014 Oct 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 10, 2013 May 21, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 11, 2012 Dec 27, 2011 Unrecoverable credit Unrecoverable credit
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Verificación of Data / Check Verificación of Data / Check
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6776... Filing Of Financial Statement 6776...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 May 7, 2007

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 Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD