TIMI GROUP SL, Spain

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)	B17951195
Record last updated	Monday, December 22, 2014 8:17:34 AM UTC
Official Address	The Norte avenue 75 Local 1 at Complejo Nautic Centre San Roses
Locality	Roses
Region	Gerona, Catalonia
Sector	group

Document Type	Publication date	Registry Date	Download link
Tax	May 27, 2014	May 23, 2014	Three records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Registry	Oct 19, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Formalities for Hearing before withdrawing
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	May 17, 2007	May 3, 2007