THERIAQUE INVERSIONES 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)	B97547277
Record last updated	Friday, December 19, 2014 12:50:25 PM UTC
Official Address	Menendez Pidal 4 Valencia 46009 There are 39 companies registered at this street
Postal Code	46009
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2012	May 25, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Registry	May 12, 2008		Filing Of Financial Statement
Registry	Jan 3, 2008	Dec 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2005	Feb 24, 2005