INVERSIONES TRIANGULO VERDE 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)	B92931427
Record last updated	Monday, January 5, 2015 12:27:58 PM UTC
Official Address	The Ricardo Soriano avenue 72 4 d at Edificio Golden Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2014	Nov 11, 2014	Enforced Liquidation
Tax	Nov 11, 2014	Nov 6, 2014	Two records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 4, 2013	Apr 2, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 14, 2013	Mar 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Registry	Mar 18, 2009	Feb 16, 2010	Sole proprietorship
Registry	Mar 18, 2009	Feb 16, 2010	Lost character of sole shareholder company
Registry	Mar 18, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 18, 2009	Feb 16, 2010	Four appointments: a woman and 3 men
Registry	Mar 18, 2009	Feb 16, 2010	Capital increase
Registry	Mar 18, 2009	Feb 16, 2010	Statutory changes
Registry	Mar 18, 2009	Feb 16, 2010	Other items
Registry	Mar 18, 2009	Feb 16, 2010	Change of registered office
Registry	Mar 18, 2009	Feb 16, 2010	Change of company purpose
Registry	May 21, 2008	Apr 29, 2008