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Dato Capital Spain

URBANIZACION TRES TORRES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79433199
Record last updated Saturday, December 6, 2014 9:22:47 PM UTC
Sector urbanization

Charts

Visits

URBANIZACION TRES TORRES, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement 665... Filing Of Financial Statement 665...
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 665... Filing Of Financial Statement 665...
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement 657... Filing Of Financial Statement 657...
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 658... Filing Of Financial Statement 658...
Registry Feb 3, 2011 Jan 25, 2011 Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry Feb 3, 2011 Jan 25, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2011 Jan 25, 2011 Statutory changes Statutory changes
Registry Feb 3, 2011 Jan 25, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 25, 2011 Reelection 472... Reelection 472...
Registry Feb 3, 2011 Jan 24, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 24, 2011 Reelection 472... Reelection 472...
Registry Feb 3, 2011 Jan 25, 2011 Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry Feb 3, 2011 Jan 25, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 25, 2011 Reelection 472... Reelection 472...

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