FERNANDEZ TORRENT 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, Active
VAT Number (CIF)	B83632885
Record last updated	Friday, April 17, 2015 5:28:45 AM UTC
Official Address	Corazon De Maria 4 Colmenar Viejo 28770 There are 22 companies registered at this street
Locality	Colmenar Viejo
Region	Madrid, Community Of Madrid
Postal Code	28770
Sector	torrent

Document Type	Publication date	Registry Date	Download link
Tax	Jul 23, 2013	Jul 19, 2013	Request Letter
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Four records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Two records of Reduction demand applied
Tax	Aug 9, 2012	Aug 7, 2012	Two records of Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Oct 4, 2011	Sep 30, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Registry	Nov 8, 2007		Filing Of Financial Statement
Registry	May 11, 2007		Filing Of Financial Statement 1744...
Registry	Feb 7, 2005	Jan 25, 2005	Capital increase
Registry	Apr 15, 2004		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 13, 2003