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Dato Capital Spain

INVERSIONES TRIPLE UNO 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) B92043124
Record last updated Thursday, December 4, 2014 10:19:13 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

INVERSIONES TRIPLE UNO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 23, 2007 Feb 8, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4494... Filing Of Financial Statement 4494...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4492... Filing Of Financial Statement 4492...
Registry Feb 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6422... Filing Of Financial Statement 6422...
Registry Oct 27, 2000 Sep 30, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Filing Of Financial Statement 857... Filing Of Financial Statement 857...
Registry Feb 19, 1999 Jan 30, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 19, 1999 Jan 30, 1999 Appointment of a person as Representative Appointment of a person as Representative

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