DORF TRES IBERICA 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)	B84999044
Record last updated	Saturday, December 13, 2014 1:47:57 AM UTC
Official Address	Principe De Vergara 31 Madrid 28001 There are 5,948 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation 402...
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Reduction demand applied
Tax	Sep 20, 2012	Sep 18, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Feb 28, 2012	Feb 24, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Mar 27, 2007	Mar 14, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 9, 2007	Feb 27, 2007