TOTFEINA E.T.T. 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)	B84256205
Record last updated	Friday, December 5, 2014 12:19:01 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 13, 2014	Feb 11, 2014	Two records of Reduction demand applied
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Five records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with imposition of penalty
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Two records of Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2013	Feb 26, 2013	Notification of Initial Agreement / Formalities 418...
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty 418...
Tax	Aug 9, 2012	Aug 7, 2012	Two records of Request Letter
Tax	May 29, 2012	May 25, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities 418...
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter 418...