TOT VERTIC 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 19, 2015	Feb 17, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Nov 6, 2014	Nov 4, 2014	Enforced Liquidation
Registry	Apr 23, 2014	Apr 10, 2014	Other items
Tax	Dec 19, 2013	Dec 17, 2013	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation 394...
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with imposition of penalty
Tax	Oct 4, 2012	Oct 2, 2012	Provisional Liquidation with Penalty
Tax	Oct 2, 2012	Sep 28, 2012	Generic Procedure of Tax Collection
Tax	Feb 14, 2012	Feb 10, 2012	Two records of Compensation Resolution
Tax	Jan 17, 2012	Jan 13, 2012	Proposal of Provisional Liquidation Control
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Refund Agreement
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Sep 28, 2009		Filing Of Financial Statement 5312...
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Jul 10, 2009	Feb 13, 2010	Change of registered office
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Feb 26, 2008		Filing Of Financial Statement 833...
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Apr 25, 2005