TOT BANY Y CONFECCIONS 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)	B62315809
Record last updated	Friday, December 5, 2014 5:01:46 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	manufacture, wear, apparel, accessory

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Reduction demand applied
Tax	Apr 3, 2014	Apr 1, 2014	Two records of Enforced Liquidation
Tax	Mar 27, 2014	Mar 25, 2014	Two records of Reduction demand applied
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Resolution with imposition of penalty
Tax	Aug 8, 2013	Aug 6, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 9, 2013	Apr 5, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with withdrawal agreement
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Jun 26, 2009	Feb 13, 2010	Other items
Registry	Jul 26, 2007		Filing Of Financial Statement
Registry	May 31, 2006		Filing Of Financial Statement 1275...
Registry	Apr 27, 2006	Apr 3, 2006	Appointment of a woman as Sole Administrator
Registry	Mar 2, 2006	Feb 9, 2006	Resignation of one Manager
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002		Filing Of Financial Statement 7483...
Registry	Oct 22, 2001		Filing Of Financial Statement