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Dato Capital Spain

TURNBERRY SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63512107
Record last updated Tuesday, May 5, 2015 6:18:26 AM UTC
Official Address C/Sant Bru 38 El Masnou 08320
There are 5 companies registered at this street
Postal Code 08320
Sector wholesale, electrical, household, appliance, radio

Charts

Visits

TURNBERRY SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Model Request Model Request
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Registry Jul 21, 2009 Feb 13, 2010 Other items Other items
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9746... Filing Of Financial Statement 9746...
Registry Apr 23, 2007 Mar 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 21, 2006 Change of registered office Change of registered office
Registry Sep 9, 2004 Aug 20, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 9, 2004 May 18, 2004

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