TORAÑO Y HEVIA 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, Extinguished company
Record last updated	Monday, December 22, 2014 7:22:01 PM UTC
Official Address	The Bankunion II estate 16 Gijon There are 12 companies registered at this street
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Nov 13, 2014	Nov 4, 2014	Resignation of one Sole Administrator (a man)
Registry	Nov 13, 2014	Nov 4, 2014	Bankruptcy situation
Registry	Nov 13, 2014	Nov 4, 2014	Bankruptcy situation 4586...
Registry	Nov 13, 2014	Nov 4, 2014	Dissolution
Registry	Sep 22, 2011		Filing Of Financial Statement
Registry	Sep 22, 2011	Sep 1, 2011	Filing Of Financial Statement 5816...
Registry	Aug 26, 2010		Filing Of Financial Statement
Registry	Jun 25, 2010	Jun 14, 2010	Bankruptcy situation
Registry	Jun 25, 2010	Jun 14, 2010	Bankruptcy situation 2527...
Registry	Jun 25, 2010	Jun 14, 2010	Bankruptcy situation
Registry	Mar 17, 2010	Mar 5, 2010	Statutory changes
Registry	Mar 17, 2010	Mar 5, 2010	Change of registered office
Registry	Jan 27, 2010		Filing Of Financial Statement
Registry	Jan 27, 2010	Jan 1, 2010	Filing Of Financial Statement 572...
Registry	Dec 30, 2009	Dec 17, 2009	Resignation of one Sole Administrator (a man)
Registry	Dec 30, 2009	Dec 17, 2009	Appointment of a man as Sole Administrator
Registry	Dec 28, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 28, 2009		Filing Of Financial Statement 1058...
Registry	Jul 21, 2008	Jul 8, 2008	Lost character of sole shareholder company
Registry	Jul 21, 2008	Jul 8, 2008	Appointment of a man as Representative
Registry	May 14, 2008	Apr 30, 2008	Statement of individual company
Registry	May 14, 2008	Apr 30, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 31, 2007	Aug 17, 2007