TIPHON DIRECT 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)	B98229420
Record last updated	Saturday, December 27, 2014 5:12:27 AM UTC
Official Address	The Tutor street 58 Bajo-Local Madrid 28008 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28008
Phone number	915431155
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2012	Jun 29, 2012	Compensation Resolution
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Notification of bank account seizure
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation 402...
Tax	Mar 15, 2012	Mar 13, 2012	Resolution of Deferral / Split
Tax	Jan 12, 2012	Jan 10, 2012	Voluntary deferral/split of interests
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Resolution of Deferral / Split
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Compensation Resolution
Registry	May 6, 2010	Apr 26, 2010	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	May 6, 2010	Apr 26, 2010	Two appointments: 2 men
Registry	May 6, 2010	Apr 26, 2010	Statutory changes
Registry	May 6, 2010	Apr 26, 2010	Change of registered office
Registry	Mar 24, 2010	Mar 11, 2010
Registry	Mar 24, 2010	Mar 11, 2010	Two appointments: a man and a person