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TORICO NAVARRO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84437888
Record last updated Monday, January 19, 2015 10:46:56 PM UTC
Official Address The De Los Mesones plaza 4 Valdaracete
Locality Valdaracete
Region Madrid, Community Of Madrid
Sector drink, establishment

Charts

Visits

TORICO NAVARRO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jul 16, 2013 Jul 12, 2013 Notification of personal property seizure 402... Notification of personal property seizure 402...
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Aug 28, 2012 Aug 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 10, 2012 May 8, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 26, 2012 Jan 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2426... Filing Of Financial Statement 2426...
Registry Sep 29, 2005 Sep 19, 2005

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