T & C GESTION INMOBILIARIA 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)	B29722196
Record last updated	Friday, December 5, 2014 1:35:37 PM UTC
Official Address	Salitre 11 Málaga 29002 There are 286 companies registered at this street
Postal Code	29002
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Aug 15, 2013	Aug 13, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 24, 2012	Jan 20, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Registry	Dec 29, 2005	Dec 13, 2005	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Sep 11, 2000		Filing Of Financial Statement 3063...
Registry	Aug 24, 1999		Filing Of Financial Statement
Registry	Aug 24, 1999		Filing Of Financial Statement 2184...
Registry	May 7, 1998		Filing Of Financial Statement
Registry	May 7, 1998		Filing Of Financial Statement 1052...
Registry	May 7, 1998	Apr 17, 1998	Resignation of 2 people: one Joint Administrator (a man)
Registry	May 7, 1998	Apr 17, 1998	Resignation of one Sole Administrator (a man)