TOR HUELIN 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)	B29835527
Record last updated	Friday, December 5, 2014 3:17:26 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Notification of bank account seizure
Tax	Mar 14, 2013	Mar 12, 2013	Resolution with imposition of penalty
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Oct 16, 2012	Oct 11, 2012	Request for non tax-declaring companies
Tax	Aug 14, 2012	Aug 10, 2012	Proposal of Companies Dissolution
Tax	May 29, 2012	May 25, 2012	Request
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Oct 26, 2007		Filing Of Financial Statement 9038...
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4242...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 5, 2001		Filing Of Financial Statement 2366...
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Aug 23, 1999		Filing Of Financial Statement 2132...
Registry	Sep 17, 1998		Filing Of Financial Statement