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Dato Capital Spain

TONFER OBRAS Y REFORMAS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83838946
Record last updated Friday, December 19, 2014 12:17:17 AM UTC
Official Address C/De La Higuera 14 Móstoles
Locality Móstoles
Region Madrid, Community Of Madrid
Sector bridge, building, civil, construction, engineer

Charts

Visits

TONFER OBRAS Y REFORMAS SL. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Aug 28, 2012 Aug 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Request Letter Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6118... Filing Of Financial Statement 6118...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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