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CABALLO DE TROYA 17 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, Active
VAT Number (CIF) B14704324
Record last updated Wednesday, January 14, 2015 12:16:04 AM UTC
Official Address The Luis Venegas plaza 1 Cordoba, Córdoba
Locality Córdoba
Region Andalusia
Sector horseback

Charts

Visits

CABALLO DE TROYA 17 S.L. (Spain) Page visits 2024

Searches

CABALLO DE TROYA 17 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 27, 2013 Aug 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Registry Feb 26, 2013 Feb 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 29, 2013 Jan 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 14, 2005 Dec 28, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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