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Dato Capital Spain

TWIN CONFECCION EN PIEL SL

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) B82799610
Record last updated Wednesday, December 10, 2014 9:11:24 AM UTC
Official Address The Algorta street 25 2 Planta 28019 Madrid
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector clothe, twin

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Issuance of Resolution Issuance of Resolution
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Request Letter 417... Request Letter 417...
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2005 Jan 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2004 Filing Of Financial Statement 521... Filing Of Financial Statement 521...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Capital increase Capital increase
Registry Sep 16, 2002 Capital increase 3759... Capital increase 3759...
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2001 Mar 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2001 Mar 22, 2001 Change of registered office Change of registered office
Registry Mar 22, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 2000 Nov 27, 2000

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