TEREPAIMA PROMOCIONES 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

Document Type	Publication date	Registry Date	Download link
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	May 15, 2012	May 11, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities 413...
Tax	Jan 10, 2012	Jan 5, 2012	Request Letter
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 24, 2011	Nov 22, 2011	Four records of Enforced Liquidation
Registry	Dec 20, 2010	Dec 9, 2010	Other items
Registry	Nov 21, 2000		Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	May 5, 2000	Apr 20, 2000	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 10, 2000	Feb 25, 2000	Reduction of capital
Registry	Feb 10, 2000		Filing Of Financial Statement
Registry	Sep 3, 1999		Filing Of Financial Statement 2607...
Registry	Oct 8, 1998	Sep 23, 1998	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 8, 1998		Filing Of Financial Statement