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TECNI-VELLIANA 1960 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
VAT Number (CIF) B54453824
Record last updated Monday, November 25, 2013 7:33:28 AM UTC
Official Address The C/De La Libra street 110 Poligono Industrial Las Alicante 03113
There are 24 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03113
Sector property, lot, land, development, construction

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2013 Nov 15, 2013 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 23, 2012 Oct 19, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 380... Request Letter 380...
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 11, 2010 Statement of individual company Statement of individual company
Registry Nov 10, 2010 Oct 27, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2010 Jun 1, 2010 Change of registered office Change of registered office
Registry Nov 18, 2009 Feb 12, 2010
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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