TBK ASSESORIA I GESTIO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B61681292
Record last updated	Saturday, December 6, 2014 8:07:41 AM UTC
Official Address	The Jose Millan Gonzalez street 38 Casa Barcelona 08024 There are 16 companies registered at this street
Postal Code	08024
Sector	Sale of real estate on their own

Document Type	Publication date	Registry Date	Download link
Tax	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 16, 2013	Apr 12, 2013	Notification of bank account seizure
Tax	Apr 9, 2013	Apr 5, 2013	Proceedings court action
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Reduction demand applied
Tax	Apr 9, 2013	Apr 5, 2013	Proposals of VAT liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Model Request
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Feb 17, 2009	Jan 1, 2009	Filing Of Financial Statement 704...
Registry	Feb 17, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Feb 17, 2009	Jan 1, 2009	Filing Of Financial Statement 669...
Registry	Feb 17, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Feb 17, 2009		Filing Of Financial Statement 672...
Registry	Feb 17, 2009		Filing Of Financial Statement
Registry	Feb 17, 2009		Filing Of Financial Statement 678...
Registry	Feb 17, 2009		Filing Of Financial Statement
Registry	Feb 6, 2009	Jan 26, 2009	Change of registered office
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4882...
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Nov 3, 2000		Filing Of Financial Statement 6364...
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Aug 19, 1998	Jul 29, 1998
Registry	Aug 19, 1998	Jul 29, 1998	Appointment of a woman as Representative