D-TRES PANAMERICANA COMERCIALIZADORA 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)	B84764489
Record last updated	Thursday, December 11, 2014 6:14:49 AM UTC
Official Address	The Machupichu avenue 25 Local 19 Madrid
Sector	drink

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Request for non tax-declaring companies
Tax	Aug 23, 2012	Aug 21, 2012	Request Letter
Tax	Jul 17, 2012	Jul 13, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 20, 2012	Mar 16, 2012	Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter 444...
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Aug 2, 2011	Jul 29, 2011	Resolution of Intra-Community Operator Registry
Registry	Nov 27, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4687...
Registry	Oct 18, 2006	Sep 29, 2006