TORREBLANCA CASAS MEDITERRANEAS 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), Active
VAT Number (CIF)	A43245083
Universal Entity Code	2990-3695-2524-3568
Record last updated	Wednesday, June 22, 2022 6:16:28 AM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2013	Feb 8, 2013	Two records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Disciplinary Action Resolution Agreement
Tax	Aug 14, 2012	Aug 10, 2012	Two records of Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Two records of Liquidation Agreement
Tax	Mar 27, 2012	Mar 23, 2012	Penalty proceeding
Tax	Feb 7, 2012	Feb 3, 2012	Tax related Communication
Registry	Aug 21, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Dec 18, 2003		Filing Of Financial Statement
Registry	Dec 18, 2003		Filing Of Financial Statement 9454...
Registry	Dec 18, 2003		Filing Of Financial Statement
Registry	Dec 18, 2003		Filing Of Financial Statement 9456...
Registry	Dec 2, 2003	Nov 20, 2003	Appointment of a woman as Representative
Registry	Dec 2, 2003	Nov 19, 2003	Re-opening registration sheet
Registry	Dec 2, 2003	Nov 20, 2003	Appointment of a man as Sole Administrator
Registry	May 4, 2000		Closing of registration sheet, (removal of index of legal entities)