FINVER TROYA 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)	B82848706
Record last updated	Friday, December 5, 2014 2:22:19 AM UTC
Official Address	Alcantara 64 Madrid 28006 There are 284 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Jul 8, 2014	Jul 4, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 12, 2014	Jun 10, 2014	Formalities for Hearing before withdrawing
Tax	Jun 3, 2014	May 30, 2014	Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Notification of Initial Agreement / Formalities
Registry	Nov 11, 2010		Filing Of Financial Statement
Registry	Nov 16, 2009		Filing Of Financial Statement 8561...
Registry	Nov 16, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 3, 2008		Filing Of Financial Statement 1038...
Registry	Nov 21, 2007		Filing Of Financial Statement
Registry	Sep 28, 2006		Filing Of Financial Statement 5986...
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Oct 9, 2002		Filing Of Financial Statement 5473...
Registry	Aug 31, 2001	Aug 14, 2001	Five appointments: 3 men and 2 women
Registry	Jan 30, 2001	Jan 18, 2001