EL TREN DE PERU 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, Active
VAT Number (CIF)	B81289589
Record last updated	Friday, December 5, 2014 6:53:32 PM UTC
Official Address	Kareaga Barakaldo 48903 There are 146 companies registered at this street
Locality	Barakaldo
Region	Vizcaya, Basque Country
Postal Code	48903
Sector	retail, book, newspaper, stationery

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Jan 20, 2004		Filing Of Financial Statement
Registry	Jan 20, 2004		Filing Of Financial Statement 347...
Registry	Jan 20, 2004		Filing Of Financial Statement
Registry	Nov 10, 2003	Oct 15, 2003	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 6, 2003		Filing Of Financial Statement
Registry	Mar 23, 2001		Filing Of Financial Statement 815...
Registry	Mar 23, 2001		Filing Of Financial Statement
Registry	Mar 9, 1998	Feb 17, 1998	Resignation of one Sole Administrator (a woman)