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Dato Capital Spain

TRES LOPEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B35546779
Universal Entity Code9660-4793-5392-8306
Record last updated Thursday, September 29, 2022 9:19:06 PM UTC
Official Address The De Canarias avenue 324 Santa Lucía
There are 54 companies registered at this street
Locality Santa Lucía
Region Las Palmas, Canary Islands

Charts

Visits

TRES LOPEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 9, 2018 Feb 1, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2018 Feb 1, 2018 Reduction of capital Reduction of capital
Registry Feb 9, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 1, 2018 Other items Other items
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 1, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 23, 2008 Apr 9, 2008 Capital increase Capital increase
Registry Mar 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2008 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Mar 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2008 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry Mar 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Feb 15, 1999

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