TONGEREN INVESTMENT 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)	B84819119
Record last updated	Wednesday, January 21, 2015 3:37:46 AM UTC
Official Address	The Del Mediterraneo avenue 9 Madrid 28054 There are 727 companies registered at this street
Postal Code	28054
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Jan 16, 2014	Jan 14, 2014	Four records of Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Four records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Four records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Four records of Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Request Letter
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Nov 7, 2007		Filing Of Financial Statement
Registry	Dec 28, 2006	Dec 14, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 25, 2006	Oct 11, 2006