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TEPUY INNOVA-OBRAS Y PROYECTOS 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) B91454165
Record last updated Tuesday, November 18, 2014 8:05:32 AM UTC
Official Address Betxi
Locality Betxi
Region Castellon, Comunitat Valenciana
Postal Code 12549
Sector project, work

Charts

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TEPUY INNOVA-OBRAS Y PROYECTOS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 18, 2014 Nov 3, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 4, 2013 Mar 25, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 4, 2013 Mar 25, 2013 Bankruptcy situation 1567... Bankruptcy situation 1567...
Registry Apr 4, 2013 Mar 25, 2013 Bankruptcy situation Bankruptcy situation
Tax Feb 19, 2013 Feb 15, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Nov 27, 2012 Nov 23, 2012 Four records of Liquidation Agreement Four records of Liquidation Agreement
Tax Nov 27, 2012 Nov 23, 2012 Three records of Disciplinary Action Resolution Agreement Three records of Disciplinary Action Resolution Agreement
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Four records of Notification Four records of Notification
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 7, 2012 Feb 3, 2012 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 3, 2012 Dec 30, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Oct 4, 2011 Sep 30, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 6, 2010 Jun 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8227... Filing Of Financial Statement 8227...
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 18, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 10, 2009 Feb 16, 2010 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)

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