IMPORTACION-EXPORTACION DE TOT Y MOLT SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A57633885
Record last updated	Monday, July 27, 2015 1:36:21 AM UTC
Information source	Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector	export, molt, tot

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 17, 2013	Sep 13, 2013	Reduction demand applied
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Request for non tax-declaring companies
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Request for non tax-declaring companies
Tax	Feb 2, 2012	Jan 31, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 1, 2011	Aug 30, 2011	Model Request