T.P.I.GONZALEZ PANIEGO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B39528682
Record last updated	Tuesday, August 18, 2015 7:06:55 AM UTC
Official Address	The Del Mesón neighborhood Hazas De Cesto 39730 There are 18 companies registered at this street
Locality	Hazas De Cesto
Region	Cantabria, Cantabria
Postal Code	39730
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Aug 18, 2015	Aug 10, 2015	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jul 9, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2008 ordinary)
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Compensation Resolution
Tax	Dec 8, 2011	Dec 5, 2011	Resolution with imposition of penalty
Tax	Dec 8, 2011	Dec 5, 2011	Notification of seizure / refund
Tax	Nov 22, 2011	Nov 17, 2011	Provisional liquidation with disciplinary action
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Notification of seizure / refund
Tax	Aug 4, 2011	Aug 2, 2011	Tax Management related Communication
Tax	Jul 28, 2011	Jul 26, 2011	Tax Management related Communication 388...
Registry	Oct 5, 2010		Filing Of Financial Statement
Registry	Oct 5, 2010	Aug 1, 2010	Filing Of Financial Statement 7384...
Registry	Oct 13, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Oct 13, 2009		Filing Of Financial Statement 6409...
Registry	Sep 11, 2008		Filing Of Financial Statement
Registry	Oct 23, 2007		Filing Of Financial Statement 8705...
Registry	Oct 24, 2006		Filing Of Financial Statement
Registry	Dec 9, 2005		Filing Of Financial Statement 1016...
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Oct 29, 2003		Filing Of Financial Statement 7235...
Registry	Jun 27, 2002	Jun 10, 2002