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Dato Capital Spain

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

Details

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

Charts

Visits

INVERSIONES Y PROYECTOS TREBOL 4 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 23, 2013 Jul 19, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 14, 2013 Oct 25, 2012 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 Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 26, 2012 Jun 22, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 21, 2009 Jun 13, 2008 Errata Errata
Registry Jun 25, 2008 Jun 13, 2008

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