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MATERIALS DE CONSTRUCCIO TORREFARRERA 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, Extinguished company
VAT Number (CIF) B25317462
Record last updated Wednesday, December 24, 2014 12:46:04 PM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
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MATERIALS DE CONSTRUCCIO TORREFARRERA SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry May 10, 2013 Apr 25, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 10, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 10, 2013 Apr 25, 2013 Bankruptcy situation 2167... Bankruptcy situation 2167...
Registry May 10, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 10, 2013 Apr 25, 2013 Extinction Extinction
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 26, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Filing Of Financial Statement 561... Filing Of Financial Statement 561...
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Other items Other items
Registry Aug 5, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2009 Feb 12, 2010 Bankruptcy situation 3446... Bankruptcy situation 3446...
Registry Aug 5, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Mar 3, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 3, 2009 Feb 16, 2010 Bankruptcy situation 1097... Bankruptcy situation 1097...
Registry Mar 3, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3705... Filing Of Financial Statement 3705...
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2005 Expansion of corporate purpose Expansion of corporate purpose

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