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TACHIRA 2006 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84792985
Record last updated Tuesday, January 20, 2015 2:01:15 AM UTC
Official Address Malaga Cadiz 158 Estepona
There are 7 companies registered at this street
Locality Estepona
Region Andalusia
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2013 Apr 19, 2013 Other items Other items
Tax Feb 7, 2013 Feb 5, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Oct 6, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 28, 2008 Oct 14, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 10, 2008 Sep 23, 2008 Statement of individual company Statement of individual company
Registry Sep 15, 2008 Aug 28, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 1, 2008 Jan 18, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2007 Jan 4, 2007 Sole proprietorship Sole proprietorship
Registry Sep 18, 2006 Sep 5, 2006

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