TERRA INVEST SPAIN 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
VAT Number (CIF)	B63388318
Record last updated	Thursday, April 30, 2015 6:18:54 AM UTC
Official Address	Consell De Cent 373 2-1 08009 Barcelona There are 1,882 companies registered at this street
Postal Code	08009
Sector	invest, ten, terra

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Enforced Liquidation
Tax	Mar 5, 2015	Mar 3, 2015	Two records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Notification of bank account seizure
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	May 13, 2014	May 9, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Registry	Mar 4, 2004		Appointment of a person as Representative
Registry	Mar 4, 2004