TU DISTRITO IBERICA 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, Extinguished company
VAT Number (CIF)	B92315803
Record last updated	Monday, December 15, 2014 6:21:54 AM UTC
Official Address	San Rafael 73 Málaga 29006 There are 60 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29006
Sector	district

Document Type	Publication date	Registry Date	Download link
Registry	Sep 21, 2012	Sep 10, 2012	Bankruptcy situation
Registry	Sep 21, 2012	Sep 10, 2012	Dissolution
Registry	Sep 21, 2012	Sep 10, 2012	Resignation of one Sole Administrator (a man)
Registry	Sep 23, 2011		Filing Of Financial Statement
Registry	Sep 23, 2011	Sep 1, 2011	Filing Of Financial Statement 5970...
Registry	May 11, 2011	Apr 15, 2011	Bankruptcy situation
Registry	May 11, 2011	Apr 15, 2011	Bankruptcy situation 2018...
Registry	Mar 21, 2011		Bankruptcy situation
Registry	Mar 21, 2011	Mar 2, 2011	Bankruptcy situation 1266...
Registry	Nov 22, 2010		Filing Of Financial Statement
Registry	Oct 20, 2009		Filing Of Financial Statement 6880...
Registry	Oct 20, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Aug 25, 2008		Filing Of Financial Statement 3148...
Registry	Jul 31, 2007		Filing Of Financial Statement
Registry	Oct 25, 2005		Resignation of one Sole Administrator (a man)
Registry	Mar 31, 2005		Resignation of one Sole Administrator
Registry	May 14, 2004	Apr 28, 2004	Change of registered office
Registry	Feb 10, 2004	Jan 27, 2004	Resignation of one Sole Administrator (a man)
Registry	Jan 23, 2004		Sole proprietorship
Registry	Jan 21, 2004	Dec 31, 2003	Appointment of a person as Representative
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	May 28, 2003	May 10, 2003	Resignation of one Representative (a man)
Registry	Jul 26, 2002		Appointment of a man as Representative
Registry	Jun 20, 2002