PENDIENTE DE TI 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
VAT Number (CIF)	B98130420
Record last updated	Wednesday, January 7, 2015 1:09:36 AM UTC
Official Address	The Tirso De Molina avenue 16 Valencia There are 36 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Sector	Manufacture of textiles

Document Type	Publication date	Registry Date	Download link
Registry	Sep 26, 2013	Sep 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 20, 2012	Mar 16, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 3, 2011	Oct 31, 2011	Request Letter 446...
Tax	Oct 25, 2011	Oct 24, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 30, 2011	Aug 26, 2011	Request for non tax-declaring companies
Registry	Apr 30, 2009	Feb 16, 2010
Registry	Apr 30, 2009	Feb 16, 2010	Two appointments: 2 men