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TORNERO Y ASOCIADOS DISTRIBUCIONES Y REPRESENTACIONES 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, Extinguished company
VAT Number (CIF) B97082499
Record last updated Friday, December 12, 2014 8:49:42 AM UTC
Official Address Manuel De Falla 7 Valencia
Sector Wholesale of beverages

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Document Type Publication date Registry Date Download link
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 446... Request Letter 446...
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Registry Dec 20, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2010 Statutory changes Statutory changes
Registry Dec 20, 2010 Dissolution Dissolution
Registry Dec 20, 2010 Extinction Extinction
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5623... Filing Of Financial Statement 5623...
Registry May 10, 2001 Apr 25, 2001

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