TROPICAL LUMBER 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)	B40184608
Record last updated	Friday, April 17, 2015 3:54:28 PM UTC
Official Address	Lila 381 Marugán 40142
Locality	Marugán
Region	Segovia, Castile And León, Spain
Postal Code	40142
Sector	lumber, tropical

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2012	Sep 7, 2012	Reduction demand applied
Tax	Jul 31, 2012	Jul 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Request for non tax-declaring companies
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Resolution with imposition of penalty
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 1938...
Registry	Feb 25, 2008	Feb 13, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 31, 2008		Filing Of Financial Statement
Registry	Jan 31, 2008		Filing Of Financial Statement 498...
Registry	Jan 31, 2008		Filing Of Financial Statement
Registry	Jul 12, 2004		Filing Of Financial Statement 1502...
Registry	Jul 12, 2004		Filing Of Financial Statement
Registry	Jul 12, 2004		Filing Of Financial Statement 1502...
Registry	Jan 23, 2002	Jan 11, 2002