TORRES DE RISCO SL

Reports

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.

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B95068425
Record last updated	Friday, April 17, 2015 2:38:11 PM UTC
Official Address	Ledesma 2 Bilbao 48001 There are 244 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48001
Sector	falcon

Document Type	Publication date	Registry Date	Download link
Tax	Nov 15, 2012	Nov 13, 2012	Thirteen records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Declaration Procedure
Tax	Jul 24, 2012	Jul 20, 2012	Thirteen records of Liquidation in voluntary stage
Registry	Jul 1, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Sep 14, 2009	Feb 12, 2010	Re-opening registration sheet
Registry	Sep 14, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 14, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 14, 2009	Feb 12, 2010	Appointment of a person 3949...
Registry	Sep 14, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 14, 2009		Filing Of Financial Statement 4156...
Registry	Apr 28, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Oct 6, 2005	Sep 22, 2005	Resignation of one Sole Administrator (a woman)
Registry	Aug 26, 2004		Filing Of Financial Statement
Registry	Oct 25, 2002	Oct 14, 2002	Change of registered office
Registry	Oct 3, 2002		Filing Of Financial Statement
Registry	Sep 12, 2002	Aug 29, 2002	Resignation of one Sole Administrator (a woman)
Registry	Jan 9, 2002	Dec 19, 2001	Capital increase
Registry	Sep 21, 2001		Filing Of Financial Statement
Registry	Mar 26, 2001	Mar 12, 2001	Resignation of one Sole Administrator
Registry	Feb 11, 2000	Jan 25, 2000