TIO Y SOBRINO 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)	B50752765
Record last updated	Friday, November 2, 2012 11:04:06 AM UTC
Information source	Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector	nephew, uncle

Document Type	Publication date	Registry Date	Download link
Registry	Nov 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 10, 2012	Jan 5, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of VAT Regularization for filing failure
Registry	Mar 2, 2009	Feb 16, 2010	Expansion of corporate purpose
Registry	Mar 2, 2009	Feb 16, 2010	Change of registered office
Registry	Jan 26, 2009	Jan 14, 2009	Resignation of one Sole Administrator (a man)
Registry	Jan 26, 2009	Jan 14, 2009	Appointment of a man as Sole Administrator