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Dato Capital Spain

TWISTER SHOP ESPANA INSTALACION DE TIENDAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B84136068
Record last updated Thursday, April 16, 2015 10:36:57 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector estate, real

Charts

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TWISTER SHOP ESPANA INSTALACION DE TIENDAS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Oct 2, 2014 Sep 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 19, 2014 Jun 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 6002... Filing Of Financial Statement 6002...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Filing Of Financial Statement 490... Filing Of Financial Statement 490...
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 14, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2007 Nov 27, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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