A T CROSS IBERIA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82930686
Record last updated	Friday, December 12, 2014 4:55:19 AM UTC
Official Address	Tutor 57 Madrid 28008 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28008
Sector	Other wholesale trade

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2009	Feb 16, 2010	Resignation of a person
Registry	May 22, 2009	Feb 16, 2010	Appointment of a person as Liquidator
Registry	May 22, 2009	Feb 16, 2010	Dissolution
Registry	May 22, 2009	Feb 16, 2010	Extinction
Registry	Feb 6, 2007	Jan 17, 2007	Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry	Apr 8, 2005	Mar 28, 2005	Appointment of a person as Auditor
Registry	Aug 24, 2004		Filing Of Financial Statement
Registry	Aug 24, 2004		Filing Of Financial Statement 2387...
Registry	Jul 30, 2004	Jul 19, 2004	Resignation of one Director (a man)
Registry	Dec 18, 2002		Resignation of one Representative (a man)
Registry	Mar 8, 2002	Feb 26, 2002	Sole proprietorship
Registry	Oct 4, 2001	Sep 20, 2001	Resignation of 2 people: one Sole Administrator and one Representative Judiciary
Registry	Mar 22, 2001