T L J LLEIDA 2007 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
VAT Number (CIF)	B25640814
Universal Entity Code	3372-9486-4570-7396
Record last updated	Friday, October 30, 2020 6:55:09 AM UTC
Official Address	Segria 31 LLeida 25003 There are 91 companies registered at this street
Locality	Lleida
Region	Lleida, Catalonia
Postal Code	25003
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 21, 2015	May 19, 2015	Two records of Tax Management related Communication
Tax	Jul 22, 2014	Jul 18, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Enforced Liquidation 401...
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Nov 7, 2013	Nov 5, 2013	Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	May 23, 2013	May 21, 2013	Two records of Liquidation Agreement
Tax	May 23, 2013	May 21, 2013	Two records of Disciplinary Action Resolution Agreement
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Penalty procedure
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Verificación of Data / Check
Tax	Apr 24, 2012	Apr 20, 2012	Inspection procedure
Tax	Jul 21, 2011	Jul 15, 2011	Communication of start of proceedings
Registry	Jul 18, 2007	Jul 3, 2007