TAFI DEL VALLE 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)	B62955737
Record last updated	Tuesday, April 28, 2015 6:18:14 AM UTC
Official Address	Ramon LLull 1 LLoret De Mar 17310 There are 8 companies registered at this street
Postal Code	17310
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Reduction demand applied
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Enforced Liquidation
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Resolution with imposition of penalty
Registry	Jul 11, 2014	Feb 17, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Feb 9, 2012	Feb 7, 2012	Reduction demand applied
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	May 4, 2007	Apr 17, 2007	Change of registered office
Registry	Mar 22, 2007		Filing Of Financial Statement
Registry	Mar 22, 2007		Filing Of Financial Statement 1419...
Registry	Mar 22, 2007		Filing Of Financial Statement
Registry	Mar 8, 2007	Feb 16, 2007	Appointment of a person as Sole Administrator
Registry	Jan 12, 2007	Dec 20, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 25, 2004		Resignation of one Manager
Registry	Jan 7, 2004		Filing Of Financial Statement
Registry	Oct 9, 2002	Sep 18, 2002