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TONI PESET I FILLS SL

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Company Report TONI PESET I FILLS S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TONI PESET I FILLS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Toni Peset i Fills S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57581845
Record last updated Wednesday, December 24, 2014 3:42:02 PM UTC
Official Address The Juan Ramon Jimenez street 11 1 Manacor
Locality Manacor
Region Illes Balears, Illes Ballears
Sector fill

Charts

Visits

TONI PESET I FILLS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Registry Sep 3, 2013 Aug 28, 2013 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 Aug 22, 2013 Aug 20, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 2, 2013 Jun 28, 2013 Request Letter Request Letter
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2013 Jan 15, 2013 Request Letter Request Letter
Tax Dec 6, 2012 Dec 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation 393... Two records of Enforced Liquidation 393...
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Reduction demand applied Reduction demand applied
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request to declare Request to declare
Tax Apr 19, 2012 Apr 17, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 23, 2008 Sep 11, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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