TARIC GESTION 2004 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)	B95319158
Record last updated	Thursday, December 11, 2014 7:28:42 PM UTC
Official Address	The Lopez De La Plata plaza 1 Madrid 28043 There are 22 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28043
Phone number	917160094
Sector	focal

Document Type	Publication date	Registry Date	Download link
Tax	Jan 3, 2012	Dec 30, 2011	Two records of Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Reduction demand applied
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Registry	Jun 17, 2008	May 12, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 22, 2006	Jun 6, 2006	Capital increase
Registry	Jun 15, 2006		Filing Of Financial Statement
Registry	Jun 23, 2005		Resignation of one Sole Administrator (a man)
Registry	Jul 29, 2004	Jul 15, 2004	Resignation of one Sole Administrator (a man) 3408...
Registry	Jul 5, 2004	Jun 21, 2004