EXPO TORNEO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Financials	Jun 17, 2013		Annual Accounts filing (2008 ordinary)
Financials	Jun 17, 2013		Annual Accounts filing (2009 ordinary)
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Reduction demand applied
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 406...
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with imposition of penalty
Registry	Feb 28, 2011	Feb 14, 2011	Reduction of capital
Registry	Feb 28, 2011	Feb 14, 2011	Statutory changes
Registry	Feb 28, 2011	Feb 14, 2011	Reduction of capital
Registry	Feb 11, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Feb 11, 2011	Jan 1, 2011	Filing Of Financial Statement 719...
Registry	Feb 11, 2011		Filing Of Financial Statement
Registry	Feb 11, 2011		Filing Of Financial Statement 719...
Registry	Feb 11, 2011		Filing Of Financial Statement
Registry	Feb 11, 2011	Jan 1, 2011	Filing Of Financial Statement 712...
Registry	Jan 7, 2009	Dec 19, 2008	Reduction of capital
Registry	Jan 7, 2009	Dec 19, 2008	Statutory changes
Registry	Dec 24, 2008	Dec 4, 2008	Capital increase
Registry	Oct 16, 2007		Filing Of Financial Statement
Registry	Jul 16, 2007	Jun 27, 2007	Capital increase
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Mar 21, 2005	Feb 21, 2005