TORRECASA TORREVIEJA 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
VAT Number (CIF)	B80074214
Record last updated	Monday, September 24, 2012 6:54:15 AM UTC
Official Address	The Alicante road 0017 2 Santa Pola 03130 There are 13 companies registered at this street
Locality	Santa Pola
Region	Comunitat Valenciana
Postal Code	03130
Phone number	966690236
Sector	agency, estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Sep 24, 2012	Sep 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 27, 2011	Oct 25, 2011	Five records of Voluntary deferral/split of interests
Tax	Oct 27, 2011	Oct 25, 2011	Four records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Eight records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Four records of Liquidation Surcharge
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Registry	Oct 24, 2008		Filing Of Financial Statement
Registry	Jan 11, 2008		Filing Of Financial Statement 180...
Registry	Sep 7, 2004		Filing Of Financial Statement
Registry	Sep 17, 2003		Filing Of Financial Statement 3751...
Registry	Jul 25, 2003	Jul 11, 2003	Resignation of one Sole Administrator (a man)
Registry	Sep 20, 2002		Filing Of Financial Statement
Registry	Sep 26, 2001		Filing Of Financial Statement 3596...
Registry	Sep 5, 2000		Filing Of Financial Statement
Registry	Oct 6, 1999		Filing Of Financial Statement 4770...
Registry	Sep 25, 1998		Filing Of Financial Statement