LOPEZ TRIVERIO & OLIVEIRA BENITEZ 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)	B86255437
Record last updated	Thursday, December 4, 2014 8:27:58 PM UTC
Official Address	The Arroyomolinos street 14 Ptl.g 2º b Madrid 28015 There are 561 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Phone number	915503602
Sector	Retail trade of clothing

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2014	Oct 28, 2014	Reduction demand applied
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation 402...
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Aug 23, 2012	Aug 21, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter
Registry	Jul 20, 2011	Jul 11, 2011
Registry	Jul 20, 2011	Jul 11, 2011	3041...
Registry	Jul 20, 2011	Jul 11, 2011	Appointment of a person as Sole Administrator