TROPICAL VENEER 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)	B96492608
Record last updated	Friday, December 5, 2014 7:37:03 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Resolution with withdrawal agreement
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 1, 2012	Apr 27, 2012	Formalities for Hearing before withdrawing
Registry	Apr 24, 2008	Apr 14, 2008	Resignation of one Sole Administrator (a woman)