TOTAL COMMODITY 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
VAT Number (CIF)	B17743345
Record last updated	Thursday, April 16, 2015 9:44:03 PM UTC
Official Address	The De Martorell road 135 Bis Terrassa 08224 There are 52 companies registered at this street
Locality	Terrassa
Region	Barcelona, Catalonia
Postal Code	08224
Sector	ENERGY TRADE ELCTRICA

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Mar 17, 2015	Mar 13, 2015	Three records of Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jul 17, 2012	Jul 13, 2012	Notification of Initial Agreement / Formalities
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Jan 20, 2011		Filing Of Financial Statement 350...
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Jan 20, 2011		Filing Of Financial Statement 338...
Registry	Dec 21, 2010	Dec 7, 2010	Resignation of one Joint And Several Administrator (a man)
Registry	Dec 21, 2010	Dec 7, 2010	Appointment of a man as Sole Administrator
Registry	Dec 21, 2010	Dec 7, 2010	Change of registered office
Registry	Dec 21, 2010	Dec 7, 2010	Resignation of one Joint And Several Administrator (a man)
Registry	Dec 21, 2010	Dec 7, 2010	Other items
Registry	Mar 6, 2003	Feb 21, 2003