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ARISTA TREPIA INVERSIONES 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) B35927953
Universal Entity Code5551-6415-8199-0524
Record last updated Tuesday, December 26, 2023 7:08:55 AM UTC
Official Address Nestor De La Torre 2 Las Palmas De Gran Canaria 35006
There are 145 companies registered at this street
Postal Code 35006
Sector edge, investment

Charts

Visits

ARISTA TREPIA INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2023 Dec 18, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 11, 2012 May 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 11, 2012 May 29, 2012 Errata Errata
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation 4876... Bankruptcy situation 4876...
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation 4876... Bankruptcy situation 4876...
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 7, 2011 Nov 24, 2011 Bankruptcy situation 4876... Bankruptcy situation 4876...
Registry Nov 3, 2010 Oct 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2010 Jul 15, 2010 Appointment of a woman as Representative 2957... Appointment of a woman as Representative 2957...
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 30, 2010 Apr 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Sep 1, 2009 Filing Of Financial Statement 4240... Filing Of Financial Statement 4240...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2007 Oct 9, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2007 Sep 26, 2007 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 16, 2007 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Feb 14, 2007 Jan 31, 2007

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