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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

Details

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

Charts

Visits

INVERSIONES TRIANGULO VERDE SL (Spain) Page visits 2024

Directors

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

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