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TMN 2008 NATURAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B38970505
Universal Entity Code5995-0084-2060-3999
Record last updated Thursday, September 3, 2020 6:42:45 AM UTC
Official Address The Moscu Adeje street 38660 Adeje
There are 89 companies registered at this street
Postal Code 38660
Sector MEALS AND BEVERAGES

Charts

Visits

TMN 2008 NATURAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2020 Aug 10, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2012 Nov 6, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 19, 2012 Jul 17, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Feb 8, 2012 Jan 23, 2012 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 8, 2012 Jan 23, 2012 Change of registered office Change of registered office
Registry Feb 8, 2012 Jan 23, 2012 Statement of individual company Statement of individual company
Registry Feb 8, 2012 Jan 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 8, 2012 Jan 23, 2012 Statutory changes Statutory changes
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter

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