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Dato Capital Spain

TRES MIL TRESCIENTOS CINCUENTA Y CUATRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B61204038
Universal Entity Code8632-9854-5890-6145
Record last updated Friday, July 29, 2022 6:22:36 AM UTC
Official Address Marina 49 La Canonja 43110
There are 6 companies registered at this street
Postal Code 43110
Sector three

Charts

Visits

TRES MIL TRESCIENTOS CINCUENTA Y CUATRO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2022 Jul 21, 2022 Other items Other items
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Inadmissible Untimely Agreement - Replenishment Inadmissible Untimely Agreement - Replenishment
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2510... Filing Of Financial Statement 2510...
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Feb 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Jan 30, 2007 Change of registered office Change of registered office
Registry Feb 13, 2007 Jan 30, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 469... Filing Of Financial Statement 469...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 6091... Filing Of Financial Statement 6091...
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Filing Of Financial Statement 2424... Filing Of Financial Statement 2424...
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Filing Of Financial Statement 2429... Filing Of Financial Statement 2429...

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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
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