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TARMINA 3000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B10370005
Record last updated Monday, December 22, 2014 11:03:03 PM UTC
Official Address Sergio Sanchez 9 Cáceres 10003
There are 4 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10003
Sector PROMOTION ESTATE AGENT

Charts

Visits

TARMINA 3000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 2, 2012 Jul 31, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 29, 2012 Mar 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Mar 20, 2012 Mar 7, 2012 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 Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 10, 2012 Jan 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 4, 2011 Aug 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 9, 2008 May 20, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 9, 2007 Sep 11, 2007

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