TORMAQ MAQUINARIA INTERNACIONAL 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)	B83034322
Record last updated	Thursday, April 16, 2015 11:01:19 PM UTC
Official Address	Valdemorillo 37 Alcorcón 28925 There are 161 companies registered at this street
Locality	Alcorcón
Region	Madrid, Community Of Madrid
Postal Code	28925
Sector	fish

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Resolution with imposition of penalty
Tax	Sep 4, 2014	Sep 2, 2014	Formalities for hearing
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 24, 2014	Apr 22, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Request to declare
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Aug 23, 2012	Aug 21, 2012	Letters of Full Census Depuration
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Reduction demand applied
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Four records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Jul 14, 2009		Filing Of Financial Statement
Registry	Jul 14, 2009	Jun 1, 2009	Filing Of Financial Statement 1671...
Registry	Sep 19, 2007	Sep 6, 2007	Resignation of one Sole Administrator (a man)
Registry	Jun 8, 2006		Filing Of Financial Statement
Registry	Jun 2, 2005		Filing Of Financial Statement 1262...
Registry	May 30, 2003		Filing Of Financial Statement
Registry	Nov 14, 2001	Oct 31, 2001	Two appointments: a woman and a man
Registry	Nov 12, 2001	Oct 18, 2001