GRUPO IBERIAN TRIMS LEVANTE 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
VAT Number (CIF)	B12730297
Record last updated	Friday, April 17, 2015 4:02:13 PM UTC
Official Address	Sagunto 24 Soneja 12480 There are 6 companies registered at this street
Locality	Soneja
Region	Castellon, Comunitat Valenciana
Postal Code	12480
Sector	class, estate, real, trim

Document Type	Publication date	Registry Date	Download link
Tax	Sep 4, 2012	Aug 31, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Reduction demand applied
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 4, 2011	Sep 30, 2011	Resolution with withdrawal agreement
Registry	Apr 18, 2008	Apr 8, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Aug 6, 2007	Jul 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 28, 2006	Dec 13, 2006