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

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

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
Tax	Nov 27, 2012	Nov 23, 2012	Notification of bank account seizure
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Resolution of Intra-Community Operator Registry
Tax	Jan 10, 2012	Jan 5, 2012	Formalities for Registry of Intra-Community Operators Hearing
Tax	Nov 29, 2011	Nov 25, 2011	Voluntary liquidation of interests
Registry	Jul 27, 2005	Jun 27, 2005