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CORDOBA TREVINO SL

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Reports

Company Report CORDOBA TREVINO S.L. Company Report PDF
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.
Full Report with initial Shareholders CORDOBA TREVINO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cordoba Trevino S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84619972
Record last updated Wednesday, January 14, 2015 11:29:55 PM UTC
Official Address Hilados 18 Torrejón De Ardoz 28850
There are 133 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector drink, establishment

Charts

Visits

CORDOBA TREVINO S.L. (Spain) Page visits 2024

Searches

CORDOBA TREVINO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 18, 2008 Mar 5, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 22, 2006

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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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