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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

Details

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

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

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