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Dato Capital Spain

EL TREBOL MAGICO 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64757032
Record last updated Tuesday, April 21, 2015 6:21:26 AM UTC
Official Address Valencia 214 Barcelona 08007
There are 2,635 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08007
Sector clover

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EL TREBOL MAGICO SL (Spain) Page visits 2024

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EL TREBOL MAGICO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Registry Mar 14, 2008 Feb 27, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 8, 2008 Jan 22, 2008

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