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Dato Capital Spain

T-FOC 2020 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
VAT Number (CIF) B43886779
Universal Entity Code4485-9589-6905-8540
Record last updated Tuesday, November 24, 2020 7:05:05 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13

Charts

Visits

T-FOC 2020, SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2020 Aug 31, 2020 Errata Errata
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 14, 2015 May 12, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 13, 2013 Nov 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Dec 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 22, 2010 Oct 14, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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