INVERSIONES Y PROYECTOS TREBOL 4 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)	B09489303
Record last updated	Friday, April 17, 2015 5:27:17 AM UTC
Official Address	The Vitoria street 37 39 Bajo Burgos
Locality	Burgos
Region	Castile And León, Spain
Sector	clover

Document Type	Publication date	Registry Date	Download link
Tax	Jul 23, 2013	Jul 19, 2013	Five records of Enforced Liquidation
Tax	Jul 18, 2013	Jul 16, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 30, 2013	Apr 26, 2013	Notification of Initial Agreement / Formalities
Registry	Feb 14, 2013	Oct 25, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Four records of Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Five records of Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Six records of Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Jul 24, 2012	Jul 20, 2012	Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 26, 2012	Jun 22, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Resolution with imposition of penalty
Registry	Dec 21, 2009	Jun 13, 2008	Errata
Registry	Jun 25, 2008	Jun 13, 2008