CONSTRUCCIONES TORREMAR 2007 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, Extinguished company
VAT Number (CIF)	B92804566
Record last updated	Friday, January 16, 2015 5:47:47 AM UTC
Official Address	Ricardo Soriano 12 Marbella 29601 There are 3,724 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	build

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 26, 2013	Nov 22, 2013	Notification of bank account seizure
Tax	Jul 4, 2013	Jul 2, 2013	Notification of bank account seizure 403...
Tax	May 9, 2013	May 7, 2013	Notification of bank account seizure
Tax	Mar 14, 2013	Mar 12, 2013	Notification of bank account seizure 403...
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Notification of bank account seizure
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Registry	Dec 22, 2011		Resignation of one Sole Administrator (a man)
Registry	Dec 22, 2011	Dec 3, 2011	Resignation of one Sole Administrator (a man) 5097...
Registry	Dec 22, 2011	Dec 3, 2011	Appointment of a woman as Liquidator
Registry	Dec 22, 2011	Dec 3, 2011	Dissolution
Registry	Dec 22, 2011	Dec 3, 2011	Extinction
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Jan 30, 2007	Jan 16, 2007