PEPE TORMO CONSTRUCCIONS 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, Extinguished company
VAT Number (CIF)	B97953335
Universal Entity Code	0310-7087-8785-6958
Record last updated	Monday, November 14, 2016 8:30:35 AM UTC
Official Address	The Torreta avinguda 47 46650 Canals Canals There are 4 companies registered at this street
Locality	Canals
Region	Valencia, Comunitat Valenciana
Postal Code	46650
Phone number	962243810
Sector	active, alarm, civil, constructive, detection

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2016	Nov 4, 2016	Bankruptcy situation
Registry	Nov 14, 2016	Nov 4, 2016	Bankruptcy situation 4576...
Registry	Nov 14, 2016	Nov 4, 2016	Extinction
Registry	Jul 1, 2013	Jun 24, 2013	Bankruptcy situation
Registry	Jul 1, 2013	Jun 24, 2013	Bankruptcy situation 2991...
Registry	Nov 19, 2012		Bankruptcy situation
Registry	Nov 19, 2012		Bankruptcy situation 4724...
Registry	Nov 19, 2012		Dissolution
Registry	Nov 19, 2012		Resignation of one Sole Administrator (a man)
Registry	Apr 10, 2012	Mar 28, 2012	Bankruptcy situation
Registry	Apr 10, 2012	Mar 28, 2012	Bankruptcy situation 1606...
Registry	Apr 10, 2012	Mar 28, 2012	Bankruptcy situation
Registry	Aug 25, 2011		Filing Of Financial Statement
Registry	Aug 25, 2011	Aug 1, 2011	Filing Of Financial Statement 3550...
Registry	Jul 27, 2010	Jul 16, 2010	Expansion of corporate purpose
Registry	Jun 21, 2010		Filing Of Financial Statement
Registry	Feb 15, 2010	Feb 4, 2010	Capital increase
Registry	Jul 1, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Jul 1, 2009		Filing Of Financial Statement 1551...
Registry	Mar 11, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 11, 2009		Filing Of Financial Statement 886...
Registry	Nov 7, 2007	Oct 25, 2007