T & R INVERSIONES SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jun 24, 2014	Jun 20, 2014	Four records of Enforced Liquidation
Tax	Nov 12, 2013	Nov 8, 2013	Four records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2012	Sep 18, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Provisional Liquidation of Account
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Letters of Full Census Depuration
Tax	Apr 24, 2012	Apr 20, 2012	Provisional Liquidation - Payment on account
Tax	Dec 29, 2011	Dec 27, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Sep 27, 2011	Sep 23, 2011	Request Letter
Registry	May 28, 2010	May 18, 2010	Unrecoverable credit
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7443...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Nov 30, 2005		Filing Of Financial Statement 1003...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Jul 15, 2003		Filing Of Financial Statement 1596...
Registry	Jul 19, 2001