TECNICAS PARA LA EXPANSION EMPRESARIAL 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)	B63504971
Record last updated	Friday, April 17, 2015 12:05:04 AM UTC
Official Address	Emporda 15 Mas Ferrer 08859 There are 3 companies registered at this street
Postal Code	08859
Phone number	936392397
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Oct 4, 2006		Filing Of Financial Statement 6552...
Registry	Aug 24, 2005		Resignation of one Sole Administrator (a woman)
Registry	Jun 3, 2004	May 10, 2004
Registry	Jun 3, 2004	May 10, 2004	Appointment of a woman as Representative