TOMA ANOIA DE SERVEIS 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Reduction demand applied
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for hearing
Tax	Apr 26, 2012	Apr 24, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 26, 2012	Apr 24, 2012	Provisional liquidation with disciplinary action
Tax	Apr 17, 2012	Apr 13, 2012	Formalities for hearing
Tax	Apr 12, 2012	Apr 4, 2012	Voluntary deferral/split of interests
Tax	Jan 26, 2012	Jan 24, 2012	Formalities for hearing
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Registry	Oct 14, 2008	Sep 29, 2008