TERNO GUACHI 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)	B14747703
Record last updated	Tuesday, January 20, 2015 2:29:17 AM UTC
Official Address	Manuel Reina 34 Puente Genil 14500 There are 62 companies registered at this street
Locality	Puente Genil
Region	Cordoba, Andalusia
Postal Code	14500
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2014	May 9, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 26, 2013	Nov 22, 2013	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Resolution with imposition of penalty
Tax	Aug 27, 2013	Aug 23, 2013	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 9, 2013	May 7, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 2, 2012	Sep 28, 2012	Reduction demand applied
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Notification of Initial Agreement / Formalities
Registry	May 18, 2007	Apr 30, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 1, 2006	Feb 9, 2006