TESOROS DE MEXICO 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)	B92493261
Record last updated	Friday, December 19, 2014 12:25:35 AM UTC
Official Address	Santa Cruz 29 Mijas 29649 There are 8 companies registered at this street
Postal Code	29649
Sector	trove

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 12, 2013	Dec 10, 2013	Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Compensation Resolution
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty 387...
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 5, 2012	Jun 1, 2012	Request Letter
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 3, 2012	Dec 30, 2011	Request Letter 387...
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3497...
Registry	Apr 20, 2006		Filing Of Financial Statement
Registry	Apr 20, 2006		Filing Of Financial Statement 1054...
Registry	May 20, 2004		Resignation of one Sole Administrator (a man)
Registry	Jan 28, 2004	Jan 13, 2004