ESSET-TREID 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)	B43836550
Universal Entity Code	0572-5067-2352-8624
Record last updated	Thursday, November 19, 2020 7:15:54 AM UTC
Official Address	Cap De Tortosa 20 Cambrils 43850 There are 6 companies registered at this street
Locality	Cambrils
Region	Tarragona, Catalonia
Postal Code	43850
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Jun 5, 2014	Jun 3, 2014	Reduction demand applied
Tax	Jun 3, 2014	May 30, 2014	Reduction demand applied 389...
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation 407...
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Resolution with imposition of penalty
Registry	Mar 20, 2013	Dec 20, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with withdrawal agreement
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Notification of Initial Agreement / Formalities
Registry	Mar 8, 2011	Feb 24, 2011	Unrecoverable credit
Registry	May 24, 2006	May 11, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 22, 2006	Mar 9, 2006