TABBY BUSINESS 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)	B97099535
Record last updated	Friday, December 12, 2014 1:37:58 PM UTC
Official Address	The Suiza street 2 1-a 28224 Pozuelo De Alarcon, Pozuelo De Alarcón There are 13 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28224
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	Nov 20, 2012	Nov 16, 2012	Notification of bank account seizure 402...
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Apr 12, 2012	Apr 4, 2012	Notification of bank account seizure 402...
Tax	Dec 15, 2011	Dec 13, 2011	Request
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Registry	Oct 22, 2001		Resignation of one Sole Administrator (a man)
Registry	Jun 19, 2001