TR FINANCE ASESORES HIPOTECARIOS 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, Active
VAT Number (CIF)	B64139801
Record last updated	Thursday, May 21, 2015 6:20:55 AM UTC
Official Address	Espanya 6 Cerdanyola Del Vallès
Sector	finance, mortgage

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 27, 2014	Feb 25, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied 382...
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Dec 3, 2007		Filing Of Financial Statement 1111...
Registry	Jun 20, 2006	Mar 31, 2006	Errata
Registry	Apr 24, 2006	Mar 31, 2006