TORQUEMADA PEREZ SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A26004432
Record last updated	Wednesday, November 19, 2014 10:00:12 AM UTC
Information source	Trade Register Logroño Vara de Rey, 5 ter
Sector	scrap, waste, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jan 5, 2006	Dec 20, 2005	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Aug 19, 2005		Dissolution
Registry	May 19, 2005		Reelection
Registry	Sep 9, 2004		Filing Of Financial Statement
Registry	Sep 25, 2003		Filing Of Financial Statement 4622...
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Sep 25, 2001		Filing Of Financial Statement 3499...
Registry	Sep 14, 2000		Filing Of Financial Statement
Registry	Jul 6, 2000		Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry	Nov 18, 1999	Oct 25, 1999	Resignation of one Representative (a man)
Registry	May 21, 1999		Filing Of Financial Statement
Registry	Sep 11, 1998		Filing Of Financial Statement 2801...
Registry	Jul 23, 1998		Appointment of a man as Representative
Registry	Jul 23, 1998		Resignation of 2 people: one President (a man) and one Secretary
Registry	Jul 23, 1998		Appointment of a man as Representative