GRUPO TRACCION INTEGRAL 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)	B84598465
Record last updated	Thursday, April 16, 2015 10:51:30 PM UTC
Official Address	The Goya street 127 Local Bajo Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	estate, real, traction

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Jul 1, 2014	Jun 27, 2014	Four records of Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Four records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Four records of Resolution with imposition of penalty
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Resolution with withdrawal agreement
Tax	Nov 29, 2012	Nov 27, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 430...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Mar 14, 2006	Feb 28, 2006