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TORY FASHION IMPORT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85542561
Record last updated Thursday, April 16, 2015 9:57:42 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector corner, tory

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TORY FASHION IMPORT SL (Spain) Page visits 2024

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TORY FASHION IMPORT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 16, 2014 Sep 12, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Resolution with Penalty Resolution with Penalty
Tax Nov 17, 2011 Nov 15, 2011 Initial Agreement Initial Agreement
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 Resolution Resolution

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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