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Dato Capital Spain

CONSORCIO TREBOL CUATRO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B02416170
Record last updated Tuesday, October 13, 2015 6:35:01 AM UTC
Official Address The De Castellón De La Plana Calpe street 03710
Locality Calpe
Region Alicante, Comunitat Valenciana
Postal Code 03710
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSORCIO TREBOL CUATRO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 13, 2015 Oct 2, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 16, 2014 Jan 7, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 16, 2014 Jan 7, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 16, 2014 Jan 7, 2014 Dissolution Dissolution
Registry Jan 14, 2014 Jan 3, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2012 May 29, 2012 Statutory changes Statutory changes
Registry Jun 11, 2012 May 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2012 May 29, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Sep 6, 2011 Sep 2, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 30, 2011 Aug 26, 2011 Two records of Model Request Two records of Model Request
Registry Apr 23, 2010 Apr 13, 2010 Statement of individual company Statement of individual company
Registry Apr 23, 2010 Apr 13, 2010 Other items Other items
Registry Apr 19, 2010 Apr 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 19, 2010 Apr 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 16, 2010 Apr 6, 2010 Change of registered office Change of registered office
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 13, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 9, 2009 Feb 16, 2010 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 7, 2006 Jul 27, 2006

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