COMERCIAL EL TREBOL DE LICORES 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)	B85127520
Record last updated	Friday, April 17, 2015 5:55:16 AM UTC
Official Address	The De La Albufera avenue 98 1º at Puerta Derecha Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	clover, liqueur

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2013	May 17, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 30, 2013	Apr 26, 2013	Four records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	VAT Provisional Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Request for non tax-declaring companies
Tax	Sep 18, 2012	Sep 14, 2012	Notification of personal property seizure
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation 402...
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Jul 23, 2007	Jul 10, 2007