SWISS TERTIANUM ESPANA 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, Active
VAT Number (CIF)	B92657402
Record last updated	Monday, February 22, 2016 8:07:43 AM UTC
Official Address	The Del Obispo plaza 3 Málaga 29007 There are 42 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29007
Sector	swiss

Document Type	Publication date	Registry Date	Download link
Registry	Feb 22, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Oct 9, 2007	Sep 24, 2007	Resignation of one Joint And Several Administrator
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Jan 18, 2007		Filing Of Financial Statement 788...
Registry	Jan 18, 2007		Filing Of Financial Statement
Registry	Sep 6, 2005	Aug 10, 2005