TOFOLET 1926 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)	B57358368
Record last updated	Sunday, January 18, 2015 7:47:59 AM UTC
Official Address	The Pare Jeroni Boscana street 20 1 De Palma De Mallorca
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 21, 2013	Mar 19, 2013	Real Estate Information Request
Registry	Oct 4, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 21, 2012	Jun 19, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Provisional VAT Liquidation
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Formalities for Hearing before withdrawing
Tax	Mar 15, 2012	Mar 13, 2012	Letters of Full Census Depuration
Tax	Jan 10, 2012	Jan 5, 2012	VAT Verification / Data Check
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 5, 2012	Jan 3, 2012	VAT Liquidation Proposal
Tax	Jan 5, 2012	Jan 3, 2012	Notification of real estate seizure
Registry	Jun 19, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 19, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 19, 2009	Feb 13, 2010	Change of registered office
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 3977...
Registry	Oct 2, 2006		Filing Of Financial Statement
Registry	Sep 7, 2005	Aug 23, 2005