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Dato Capital Spain

COMERCIAL TRONCEDA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B03751815
Record last updated Thursday, January 8, 2015 12:02:46 AM UTC
Official Address Gabriel Miró 13 El Campello
Locality El Campello
Region Alicante, Comunitat Valenciana
Sector wholesale, meat
Document Type Publication date Registry Date Download link
Registry Aug 18, 2014 Aug 7, 2014 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 Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split 392... Resolution of Deferral / Split 392...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3451... Filing Of Financial Statement 3451...
Registry Mar 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5466... Filing Of Financial Statement 5466...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Filing Of Financial Statement 9222... Filing Of Financial Statement 9222...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3794... Filing Of Financial Statement 3794...
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2000 Jul 25, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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