GRUPO TFS COTA S.L.U

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 Unipersonal
VAT Number (CIF)	B76508472
Record last updated	Thursday, April 16, 2015 9:49:50 PM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Reduction demand applied
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Request for non tax-declaring companies
Tax	Jun 10, 2014	Jun 6, 2014	Data Verification / Check
Tax	May 6, 2014	Apr 30, 2014	Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 12, 2013	Nov 8, 2013	Reduction demand applied
Tax	Nov 12, 2013	Nov 8, 2013	Data Verification / Check
Tax	Jul 18, 2013	Jul 16, 2013	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation