CONSTRUCCIONES J.SANTIAGO TURRE 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

Document Type	Publication date	Registry Date	Download link
Registry	Sep 4, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 6, 2013	Jun 4, 2013	Notification of Initial Agreement / Formalities
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Mar 28, 2013	Mar 26, 2013	Generic tax management - Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 7, 2013	Mar 5, 2013	Five records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Verificación of Data / Check
Tax	Oct 18, 2012	Oct 16, 2012	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Four records of Reduction demand applied
Tax	Aug 2, 2012	Jul 31, 2012	Reduction demand applied
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Four records of Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation 448...
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Two records of Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 19, 2007	Aug 23, 2007