TIMMS PROPERTIES 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)	B54144365
Record last updated	Wednesday, January 21, 2015 2:07:04 AM UTC
Official Address	Els Morterets 5 LLíber 03729 There are 2 companies registered at this street
Locality	Llíber
Region	Alicante, Comunitat Valenciana
Postal Code	03729
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Dec 10, 2013	Nov 29, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 12, 2013	Nov 8, 2013	Letters of Full Census Depuration
Tax	Jan 22, 2013	Jan 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 20, 2012	Nov 16, 2012	Request for non tax-declaring companies
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 29, 2006	Sep 18, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 21, 2006	Aug 7, 2006