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Dato Capital Spain

TURTLE INVESTMENTS SL, Spain

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, Active
VAT Number (CIF) B63330179
Record last updated Thursday, December 18, 2014 1:25:25 AM UTC
Official Address Consell De Cent 373 Barcelona 08009
There are 1,911 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08009
Sector investment, turtle

Charts

Visits

TURTLE INVESTMENTS SL. (Spain) Page visits 2024

Searches

TURTLE INVESTMENTS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing 384... Formalities for Hearing before withdrawing 384...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 317... Filing Of Financial Statement 317...
Registry Dec 18, 2007 Nov 28, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 17, 2004 Feb 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2003 Nov 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2003 Nov 26, 2003
Registry Dec 22, 2003 Nov 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2003 Nov 26, 2003 Appointment of a person as Representative Appointment of a person as Representative

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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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