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TARBES INVERSIONES 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92114883
Record last updated Wednesday, March 2, 2016 8:26:20 AM UTC
Official Address Sierra Blanca 1 Marbella 29602
There are 223 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector estate, real

Charts

Visits

TARBES INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax May 24, 2012 May 22, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 10, 2012 Apr 3, 2012 Formalities for hearing Formalities for hearing
Tax Jan 19, 2012 Jan 17, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 19, 2012 Jan 17, 2012 Formalities for hearing Formalities for hearing
Tax Jan 5, 2012 Jan 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Filing Of Financial Statement 1070... Filing Of Financial Statement 1070...
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Filing Of Financial Statement 1230... Filing Of Financial Statement 1230...
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2006 Feb 7, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2318... Filing Of Financial Statement 2318...
Registry Oct 18, 2000 Sep 29, 2000 Capital increase Capital increase
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2000 Mar 15, 2000

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