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Dato Capital Spain

GESTIONE TREVI 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, Extinguished company
VAT Number (CIF) B24251910
Record last updated Monday, May 2, 2016 6:55:40 PM UTC
Information source Trade Register León El Carmen, 7
Sector retail, trade, furniture, light, lighting

Charts

Visits

GESTIONE TREVI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 30, 2015 Oct 23, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2015 Oct 23, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 30, 2015 Oct 23, 2015 Dissolution Dissolution
Registry Oct 30, 2015 Oct 23, 2015 Extinction Extinction
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Filing Of Financial Statement 9069... Filing Of Financial Statement 9069...
Registry Apr 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Filing Of Financial Statement 414... Filing Of Financial Statement 414...
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 22, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1998 Filing Of Financial Statement 6872... Filing Of Financial Statement 6872...

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