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TERIMA INVERSIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B36943272
Record last updated Tuesday, May 12, 2015 6:21:45 AM UTC
Official Address The Gran Via avenue 33 Entres Vigo
Locality Vigo
Region Pontevedra, Galicia
Sector estate, real

Charts

Visits

TERIMA INVERSIONES S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2014 Sep 9, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 28, 2011 Feb 11, 2011 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 Feb 28, 2011 Feb 11, 2011 Temporary closure registration sheet per drop in the index of legal entities 904... Temporary closure registration sheet per drop in the index of legal entities 904...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Mar 1, 2007 Change of registered office Change of registered office
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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