TORNEM I TORNEI 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, Extinguished company
VAT Number (CIF)	B57589731
Record last updated	Wednesday, December 24, 2014 5:43:51 PM UTC
Official Address	The Gran Via street 55 Madrid,Madrid Madrid 28013 There are 2,516 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2012	Jun 12, 2012	Extinction
Registry	Jun 22, 2012	Jun 12, 2012	Resignation of one Sole Administrator (a man)
Registry	Jun 22, 2012	Jun 12, 2012	Appointment of a man as Liquidator
Registry	Jun 22, 2012	Jun 12, 2012	Dissolution
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Registry	Oct 17, 2011		Filing Of Financial Statement
Registry	Oct 17, 2011	Sep 1, 2011	Filing Of Financial Statement 8122...
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Registry	Oct 28, 2010		Filing Of Financial Statement
Registry	Jan 14, 2010	Dec 29, 2009	Change of registered office
Registry	Aug 13, 2009		Filing Of Financial Statement
Registry	Aug 13, 2009	Jul 1, 2009	Filing Of Financial Statement 2087...
Registry	Aug 10, 2009	Feb 12, 2010	Lost character of sole shareholder company
Registry	Aug 10, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 10, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 10, 2009	Feb 12, 2010	Change of registered office
Registry	Nov 13, 2008	Oct 31, 2008