TORIBIO MUÑOZ & ASOCIADOS 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
VAT Number (CIF)	B14858906
Record last updated	Tuesday, October 22, 2013 6:43:05 AM UTC
Official Address	The Nacional Iv Madrd road 388 Cordoba
Locality	Cordoba
Region	Andalusia

Document Type	Publication date	Registry Date	Download link
Registry	Oct 22, 2013	Oct 15, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Reduction demand applied
Tax	Sep 20, 2012	Sep 18, 2012	Request for non tax-declaring companies
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 398...
Tax	Aug 7, 2012	Aug 3, 2012	Reduction demand applied
Tax	Jun 26, 2012	Jun 22, 2012	Reduction demand applied 470...
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Resolution with imposition of penalty 470...
Tax	Nov 24, 2011	Nov 22, 2011	Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities 470...
Tax	Aug 2, 2011	Jul 29, 2011	Notification of Initial Agreement / Formalities
Registry	Jun 4, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 4, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 4, 2009	Feb 13, 2010	Statutory changes
Registry	Mar 26, 2009	Feb 16, 2010
Registry	Mar 26, 2009	Feb 16, 2010	Three appointments: 3 men