TRUSTRISK IBERICA AGENCIA DE SUSCRIPCION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Trustrisk Iberica Agencia De Suscripcion S.L. |
QGM INSURANCE AND RISK MANAGEMENT CONSULTANTS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85422822 |
| Record last updated | Thursday, April 16, 2015 11:10:54 PM UTC |
| Official Address | The Pinar street 5 Madrid 28006 There are 505 companies registered at this street |
| Postal Code | 28006 |
| Sector | Pension funding |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Tax | Dec 18, 2014 | Dec 16, 2014 | Issuance of Resolution | |
| Tax | Nov 18, 2014 | Nov 14, 2014 | Resolution with imposition of penalty | |
| Tax | Oct 30, 2014 | Oct 28, 2014 | Notification of bank account seizure | |
| Tax | Oct 2, 2014 | Sep 30, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Sep 16, 2014 | Sep 12, 2014 | Reduction demand applied | |
| Tax | Aug 12, 2014 | Aug 8, 2014 | Formalities for hearing | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Enforced Liquidation | |
| Tax | Jul 1, 2014 | Jun 27, 2014 | Enforced Liquidation 402... | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Tax | May 29, 2014 | May 27, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Notification of bank account seizure | |
| Tax | Jan 16, 2014 | Jan 14, 2014 | Resolution with imposition of penalty | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Reduction demand applied | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Request Letter | |
| Tax | Nov 14, 2013 | Nov 12, 2013 | Enforced Liquidation | |
| Tax | Sep 17, 2013 | Sep 13, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Request for non tax-declaring companies | |
| Tax | Jul 16, 2013 | Jul 12, 2013 | Request Letter | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Resolution with imposition of penalty | |
| Tax | Apr 4, 2013 | Apr 2, 2013 | Request Letter | |
| Tax | Nov 20, 2012 | Nov 16, 2012 | Request Letter 418... | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Notification of bank account seizure | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Request Letter | |
| Tax | May 15, 2012 | May 11, 2012 | Two records of Enforced Liquidation | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Request Letter | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request Letter 418... | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Two appointments: 2 men | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Statutory changes | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Change of registered office | |
| Registry | Sep 30, 2010 | Sep 21, 2010 | Change of company name | |
| Registry | Sep 30, 2010 | Sep 21, 2010 | Change of company purpose | |
| Registry | Sep 30, 2010 | Sep 21, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 10, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2976... | |
| Registry | Aug 9, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2898... | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
