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TORRES Y BALINO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36495521
Record last updated Monday, November 2, 2015 8:19:49 AM UTC
Official Address Medico Ballina 12 Pontevedra 36005
There are 35 companies registered at this street
Locality Pontevedra
Region Galicia
Postal Code 36005
Sector real, estate

Charts

Visits

TORRES Y BALINO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2015 Oct 19, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 27, 2012 Nov 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 10, 2012 Jan 5, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 29, 2011 Nov 25, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Registry Jul 27, 2005 Jun 27, 2005

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