TORMES CASAS Y PROYECTOS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B37449733
Record last updated	Sunday, December 21, 2014 1:12:04 AM UTC
Official Address	The Cañada Real street 76 Bajo Doñinos De Salamanca
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	May 1, 2012	Apr 27, 2012	Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	VAT Liquidation Proposal
Tax	Feb 23, 2012	Feb 21, 2012	Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Mandatory Electronic Notification
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Sep 30, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 30, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 3921...
Tax	Sep 22, 2011	Sep 20, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Tax	Aug 30, 2011	Aug 26, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 21, 2011	Jul 15, 2011	Three records of Resolution with imposition of penalty
Registry	Feb 10, 2011	Jan 31, 2011	Unrecoverable credit
Registry	Feb 10, 2011	Jan 31, 2011	Unrecoverable credit 606...
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Nov 14, 2006	Oct 30, 2006