TORREJON LINE INFORMATICA SL

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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.

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Torrejon Line Informatica S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82748708
Record last updated	Friday, April 17, 2015 9:53:16 AM UTC
Official Address	The De España plaza 17 Torrejón De Velasco
Locality	Torrejón De Velasco
Region	Madrid, Community Of Madrid
Sector	signal

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Document Type	Publication date	Registry Date	Download link
Tax	Mar 28, 2013	Mar 26, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Reduction demand applied 416...
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Request Letter
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Request to declare
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Resolution Agreement - Self-assesment Applicant Rectification
Tax	Jan 26, 2012	Jan 24, 2012	Resolution proposal
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Credit seizure notification
Tax	Jan 10, 2012	Jan 5, 2012	Notification of bank account seizure
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Documentation request
Tax	Dec 1, 2011	Nov 29, 2011	Documentation request 416...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Sep 21, 2007		Filing Of Financial Statement 6118...
Registry	Nov 22, 2006		Filing Of Financial Statement
Registry	Sep 26, 2003		Filing Of Financial Statement 4726...
Registry	Oct 9, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001		Filing Of Financial Statement 3138...
Registry	Oct 27, 2000

TORREJON LINE INFORMATICA SL

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