TOTALIA FORMACION CONSULTING 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)	B64774193
Record last updated	Thursday, April 16, 2015 11:57:27 PM UTC
Official Address	Josep Salto Carreras Num 20 Rubí
Locality	Rubí
Region	Barcelona, Catalonia
Sector	alpha

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Request for non tax-declaring companies
Tax	Aug 12, 2014	Aug 8, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Two records of Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Notification of bank account seizure
Tax	Jul 17, 2012	Jul 13, 2012	Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Registry	Mar 11, 2008	Feb 19, 2008