TOROS SIERRA NORTE 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

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2014	Jun 10, 2014	Notification of bank account seizure
Registry	Sep 18, 2013	Sep 9, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 1, 2013	Jul 30, 2013	Two records of Reduction demand applied
Tax	Jun 13, 2013	Jun 11, 2013	Four records of Enforced Liquidation
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation 457...
Tax	Mar 21, 2013	Mar 19, 2013	Revocation of Tax Agreement
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	VAT Number Revocation proposal
Tax	Oct 11, 2012	Oct 9, 2012	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Tax Management related Communication
Tax	Sep 27, 2012	Sep 25, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation 457...
Tax	Aug 14, 2012	Aug 10, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation 457...
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Registry	Feb 5, 2007	Jan 11, 2007