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TECNICONTROL OCCIDENTAL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14534150
Record last updated Thursday, March 3, 2016 7:53:39 AM UTC
Official Address The De Estepa road 39 Lucena
There are 7 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Sector Manufacture of machinery for food, beverages and snuff

Charts

Visits

TECNICONTROL OCCIDENTAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 22, 2016 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 Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied 414... Reduction demand applied 414...
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Reduction demand applied Reduction demand applied
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied 414... Reduction demand applied 414...
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Generic Management Tax Generic Management Tax
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8319... Filing Of Financial Statement 8319...
Registry Aug 21, 2008 Aug 8, 2008 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 7, 2008 Errata Errata
Registry Mar 14, 2008 Mar 4, 2008 Capital increase Capital increase
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7990... Filing Of Financial Statement 7990...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2416... Filing Of Financial Statement 2416...
Registry Aug 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2280... Filing Of Financial Statement 2280...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5703... Filing Of Financial Statement 5703...
Registry May 6, 2002 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Feb 19, 2002 Jan 16, 2002 Capital increase Capital increase
Registry Jan 31, 2002 Jan 11, 2002 Change of company name Change of company name
Registry Dec 19, 2001 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2888... Filing Of Financial Statement 2888...
Registry Oct 15, 1999 Sep 17, 1999

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