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Dato Capital Spain

TRS CASH FONTACABA HERMANOS SL

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) B91620278
Universal Entity Code3077-7891-4440-2592
Record last updated Wednesday, August 24, 2016 7:31:36 AM UTC
Official Address Industrial Calonge 34 Sevilla 41008
There are 41 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41008
Sector cash

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Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 23, 2007 Mar 5, 2007

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