TECNICAS FINANCIERAS DOS 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)	B83689463
Record last updated	Wednesday, December 17, 2014 7:09:03 AM UTC
Official Address	The De Serrano street 79 Madrid 28019 There are 84 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	financial

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 19, 2013	Sep 17, 2013	Request for non tax-declaring companies
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Request Letter
Tax	Feb 28, 2013	Feb 26, 2013	Request Letter 418...
Tax	Dec 6, 2012	Dec 4, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Registry	Nov 22, 2007		Filing Of Financial Statement
Registry	Oct 3, 2006		Filing Of Financial Statement 6322...
Registry	Aug 1, 2003	Jul 22, 2003	Resignation of one Sole Administrator (a man)
Registry	Jul 14, 2003