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Dato Capital Spain

PROMOTORA TURMALINA ABRIL 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, Active
VAT Number (CIF) B63450498
Record last updated Thursday, April 16, 2015 11:35:26 PM UTC
Official Address Gaudi 1 Benavent De Lerida
Locality Benavent De Lerida
Region Lleida, Catalonia
Sector tourmaline

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PROMOTORA TURMALINA ABRIL SL. (Spain) Page visits 2024

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PROMOTORA TURMALINA ABRIL SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation 396... Three records of Enforced Liquidation 396...
Tax Feb 20, 2014 Feb 18, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 23, 2004 Mar 31, 2004

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