CONSTRUCCIONES TORIN SAN PABLO 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
VAT Number (CIF)	B85034478
Record last updated	Thursday, April 16, 2015 10:17:42 PM UTC
Official Address	The Genciana street 23 2º b Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	exchange

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2014	Sep 16, 2014	Issuance of Request
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Feb 25, 2009		Filing Of Financial Statement
Registry	Feb 25, 2009	Feb 16, 2010	Statement of individual company
Registry	Feb 25, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 7, 2008	Feb 26, 2008	Change of registered office
Registry	Apr 13, 2007	Mar 29, 2007