TORDEHUMOS INVERSIONES 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)	B82971888
Record last updated	Friday, December 12, 2014 3:44:11 AM UTC
Official Address	Alcala 97 Madrid 28001 There are 4,012 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with withdrawal agreement
Registry	Apr 23, 2008	Apr 10, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 2, 2007		Filing Of Financial Statement
Registry	Jul 2, 2004		Filing Of Financial Statement 1442...
Registry	Jul 9, 2001	Jun 26, 2001