MULTISERVICIOS EL TRIANGULO LATINO 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)	B85167831
Record last updated	Thursday, April 16, 2015 10:37:09 PM UTC
Official Address	San Felipe 3 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Enforced Liquidation
Tax	Feb 12, 2015	Feb 10, 2015	Notification of Initial Agreement / Formalities
Tax	Oct 7, 2014	Oct 3, 2014	Data Verification / Check
Tax	Mar 4, 2014	Feb 28, 2014	Data Verification / Check 419...
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Data Verification / Check
Tax	Jun 13, 2013	Jun 11, 2013	Data Verification / Check 419...
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Data Verification / Check
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation 430...
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Jul 21, 2011	Jul 15, 2011	Request Letter
Registry	Aug 8, 2007	Jul 26, 2007