DI TREVI PROPERTIES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B88406723
Universal Entity Code	9868-2911-7050-7168
Record last updated	Tuesday, November 14, 2023 6:34:06 PM UTC
Official Address	The Donnell street 3 Madrid 28001 There are 749 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2023	Nov 6, 2023	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 14, 2023	Nov 6, 2023	Resignation of one Representative (a man)
Registry	Nov 14, 2023	Nov 6, 2023	Two appointments: 2 men
Registry	Nov 14, 2023	Nov 6, 2023	Dissolution
Registry	Nov 14, 2023	Nov 6, 2023	Extinction
Financials	Oct 27, 2023		Annual Accounts filing (2022 ordinary)
Financials	Mar 7, 2023		Annual Accounts filing (2021 ordinary)
Financials	Sep 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 24, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 25, 2019	Jul 17, 2019
Registry	Jul 25, 2019	Jul 17, 2019	Statement of individual company
Registry	Jul 25, 2019	Jul 17, 2019	Two appointments: 2 men
Registry	Jul 25, 2019	Jul 17, 2019	Appointment of a man as Representative