TRANSPORTES TORRESOL D&L 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92268440
Record last updated	Saturday, December 13, 2014 8:54:53 PM UTC
Official Address	The De La Constitucion avenue 9 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Oct 13, 2011	Oct 10, 2011	Notification of personal property seizure
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Dec 1, 2010		Unrecoverable credit
Registry	Sep 18, 2008		Filing Of Financial Statement
Registry	Sep 6, 2007		Filing Of Financial Statement 3868...
Registry	Sep 7, 2006		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4021...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Jan 17, 2002	Dec 21, 2001	Capital increase
Registry	Nov 26, 2001	Oct 25, 2001