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Dato Capital Spain

VERIFICACIONES TECNICAS SL

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Reports

Extended Company Report VERIFICACIONES TECNICAS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders VERIFICACIONES TECNICAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Verificaciones Tecnicas S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61624201
Record last updated Thursday, April 16, 2015 10:23:44 PM UTC
Official Address Cal Rubio 46 Santa Margarida i Els Monjo
Sector fabricate, manufacture, metal

Charts

Visits

VERIFICACIONES TECNICAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 31, 2013 Dec 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 19, 2007 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 12, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 10, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2006 Feb 4, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2006 Feb 4, 2006 Resignation of one Sole Administrator (a man) 1058... Resignation of one Sole Administrator (a man) 1058...
Registry May 12, 2005 Apr 20, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 12, 2005 Apr 20, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 2, 2004 Aug 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2004 Resignation of one Manager Resignation of one Manager
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5122... Filing Of Financial Statement 5122...
Registry Apr 16, 2002 Mar 25, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 20, 2001 May 29, 2001 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Resignation of one Manager Resignation of one Manager
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1998

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