TBVA SUROCCIDENTAL 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, Extinguished company
VAT Number (CIF)	B83559286
Record last updated	Tuesday, December 16, 2014 2:48:34 AM UTC
Official Address	Velazquez 22 Madrid 28001 There are 6,330 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	southwestern

Document Type	Publication date	Registry Date	Download link
Registry	Jan 11, 2010	Dec 28, 2009	Other items
Registry	Jan 11, 2010	Dec 28, 2009	Dissolution
Registry	Jan 11, 2010	Dec 28, 2009	Extinction
Registry	Oct 8, 2009		Filing Of Financial Statement
Registry	Oct 8, 2009	Sep 1, 2009	Filing Of Financial Statement 6164...
Registry	Sep 23, 2008		Filing Of Financial Statement
Registry	Oct 4, 2007		Filing Of Financial Statement 7543...
Registry	Mar 20, 2007	Mar 7, 2007	Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Feb 5, 2007		Filing Of Financial Statement
Registry	May 13, 2004	Apr 30, 2004	Resignation of one Sole Administrator (a woman)
Registry	May 10, 2004	Apr 27, 2004	Lost character of sole shareholder company
Registry	May 3, 2004		Filing Of Financial Statement
Registry	Apr 3, 2003	Mar 21, 2003