ARGENTUM TRADING CARS 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)	B25721747
Universal Entity Code	2828-8396-6111-9823
Record last updated	Tuesday, December 13, 2016 8:03:33 AM UTC
Official Address	The Moli Del Comte street 24 Balaguer 25600 There are 38 companies registered at this street
Locality	Balaguer
Region	Lleida, Catalonia
Postal Code	25600
Sector	Sale of motor vehicles

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 21, 2015	Apr 17, 2015	Resolution with imposition of penalty
Tax	Dec 2, 2014	Nov 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 24, 2014	Jun 20, 2014	Request for non tax-declaring companies
Tax	Sep 8, 2011	Sep 6, 2011	Resolution of Intra-Community Operator Registry
Registry	Mar 7, 2011	Feb 24, 2011
Registry	Mar 7, 2011	Feb 24, 2011	1022...
Registry	Mar 7, 2011	Feb 24, 2011	Statement of individual company
Registry	Mar 7, 2011	Feb 24, 2011	Appointment of a man as Sole Administrator