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Dato Capital Spain

TRES PALOS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B92338185
Record last updated Friday, December 19, 2014 3:51:21 AM UTC
Official Address Pries 4 Málaga 29016
There are 42 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29016
Sector Restaurants

Charts

Visits

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

Searches

TRES PALOS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 22, 2011 Dec 20, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Feb 22, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 14, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Mar 14, 2011 Feb 22, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 14, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2011 Feb 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4417... Filing Of Financial Statement 4417...
Registry Jun 17, 2008 Jun 5, 2008 Unrecoverable credit Unrecoverable credit
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3471... Filing Of Financial Statement 3471...
Registry Dec 27, 2005 Dec 12, 2005 Statement of individual company Statement of individual company
Registry Jul 10, 2002 Jun 24, 2002

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