TORCUATO INVESTMENTS 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)	B92508324
Record last updated	Wednesday, December 17, 2014 5:28:46 AM UTC
Official Address	The De Mejico avenue 10 Mijas There are 51 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	May 28, 2004	May 11, 2004	Resignation of one Sole Administrator (a man)
Registry	Mar 15, 2004