GRUPO TEROL 2000 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)	B96912357
Record last updated	Saturday, December 6, 2014 2:22:43 AM UTC
Official Address	Guerau De Montmajor Onteniente
Locality	Onteniente
Region	Valencia, Comunitat Valenciana
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Sep 10, 2013	Sep 6, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Three records of Resolution with imposition of penalty
Registry	Feb 14, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 14, 2011	Feb 3, 2011	Temporary closure registration sheet per drop in the index of legal entities 666...
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Sep 28, 2005		Filing Of Financial Statement 5789...
Registry	Sep 6, 2001		Filing Of Financial Statement
Registry	Sep 18, 2000		Filing Of Financial Statement 3682...
Registry	Nov 10, 1999	Oct 19, 1999