TEGAL INVEST 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)	B63346571
Record last updated	Wednesday, December 17, 2014 12:24:49 PM UTC
Official Address	C/De L?Avenir 5 Bajos 08390 Montgat There are 3 companies registered at this street
Postal Code	08390
Sector	invest

Document Type	Publication date	Registry Date	Download link
Tax	Jun 24, 2014	Jun 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Sep 16, 2013	Sep 9, 2013	Other items
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Notification of personal property seizure
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Compensation Resolution
Registry	Oct 29, 2010		Filing Of Financial Statement
Registry	Aug 31, 2010	Aug 19, 2010	Resignation of one Representative (a woman)
Registry	Sep 28, 2009		Filing Of Financial Statement
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement 5308...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Mar 31, 2008		Filing Of Financial Statement 1122...
Registry	Mar 31, 2008		Filing Of Financial Statement
Registry	Jun 9, 2006	May 22, 2006	Appointment of a woman as Representative
Registry	Jan 29, 2004		Resignation of one Sole Administrator (a man)
Registry	Dec 29, 2003