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INVERSIONES TORRES Y CARBONELL 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85682946
Record last updated Thursday, April 16, 2015 11:10:56 PM UTC
Official Address The Guadalcazar street 5 Bajo Madrid
Locality Madrid
Region Community Of Madrid
Sector apartment, building, buy, class, estate

Charts

Visits

INVERSIONES TORRES Y CARBONELL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 18, 2014 Dec 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 19, 2013 Nov 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Request for management of action plans Request for management of action plans
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Credit seizure notification Credit seizure notification
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Registry May 29, 2009 Feb 13, 2010
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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