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ASESORIA LEGAL TORRES 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

ASESORIA LEGAL TORRES SLP

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92975192
Record last updated Tuesday, January 13, 2015 5:51:16 PM UTC
Official Address The Salinas street 6 1º 6 at Palacio Salinas Málaga 29005
There are 41 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29005
Sector Legal activities

Charts

Visits

ASESORIA LEGAL TORRES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2014 Jun 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 VAT Penalty Proceeding VAT Penalty Proceeding
Tax Apr 15, 2014 Apr 11, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 14, 2014 Jan 10, 2014 Liquidation of compensatory interests Liquidation of compensatory interests
Tax Dec 5, 2013 Dec 3, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Model Request Model Request
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 25, 2013 Jul 23, 2013 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Two records of Model Request Two records of Model Request
Tax Mar 14, 2013 Mar 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Model Request Model Request
Registry Apr 10, 2012 Mar 26, 2012 Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man) Resignation of one Sole Administrator (a man) and one Sole Shareholder (a man)
Registry Apr 10, 2012 Mar 26, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 10, 2012 Mar 26, 2012 Dissolution Dissolution
Registry Apr 10, 2012 Mar 26, 2012 Extinction Extinction
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8054... Filing Of Financial Statement 8054...
Registry Sep 20, 2010 Sep 2, 2010 Other items Other items
Registry Sep 20, 2010 Sep 2, 2010 Change of company name Change of company name
Registry Sep 20, 2010 Sep 2, 2010 Change of company purpose Change of company purpose
Registry Sep 20, 2010 Sep 2, 2010 Change of registered office Change of registered office
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement

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