TANGERINE REAL ESTATE 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)	B92568229
Record last updated	Sunday, January 18, 2015 11:21:15 PM UTC
Official Address	Nacional Cadiz 340 Marbella There are 315 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Sector	estate, tangerine

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Notification of bank account seizure
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Notification of bank account seizure
Tax	Sep 10, 2013	Sep 6, 2013	Notification of bank account seizure 403...
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Notification of bank account seizure
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Mar 9, 2005	Feb 22, 2005	Resignation of one Sole Administrator (a man)
Registry	Feb 1, 2005	Jan 17, 2005	Statutory changes