TOT FORAT 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Registry	Nov 26, 2008		Filing Of Financial Statement
Registry	Dec 10, 2007		Filing Of Financial Statement 1153...
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Oct 2, 2003		Filing Of Financial Statement 5212...
Registry	Feb 5, 2003	Jan 16, 2003