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Dato Capital Spain

INSIGNE TREVORO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B84915941
Record last updated Saturday, January 3, 2015 6:55:44 AM UTC
Official Address The Albeniz street 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector insignia

Charts

Visits

INSIGNE TREVORO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 28, 2012 Jun 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8748... Filing Of Financial Statement 8748...
Registry Jan 17, 2007 Jan 4, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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