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RELIANCE TRADING GROUP SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B64831324
Record last updated Thursday, April 16, 2015 10:11:34 PM UTC
Official Address Artur Carbonell 27 Sitges 08870
There are 58 companies registered at this street
Locality Sitges
Region Barcelona, Catalonia
Postal Code 08870
Phone number 931819645
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

Reliance Trading Group S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-72012-92013-12013-32013-62013-72013-92013-102013-112014-12014-32014-42014-72014-92014-122017-122020-12020-22021-112022-62022-72024-72024-102025-301234

Searches

Reliance Trading Group S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-12016-102017-32019-92020-72020-82021-42021-112022-22022-32022-112023-42023-62023-72023-92024-901234
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 6, 2015 Jan 2, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 6, 2015 Jan 2, 2015 Compensation Resolution Compensation Resolution
Tax Dec 16, 2014 Dec 12, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation 396... Two records of Enforced Liquidation 396...
Tax Aug 8, 2013 Aug 6, 2013 Notification of seizure / refund Notification of seizure / refund
Tax Jul 30, 2013 Jul 26, 2013 Compensation Resolution Compensation Resolution
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2012 Oct 16, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax May 15, 2012 May 11, 2012 Five records of Compensation Resolution Five records of Compensation Resolution
Tax Apr 17, 2012 Apr 13, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Resolution of Deferral / Split 396... Resolution of Deferral / Split 396...
Tax Nov 8, 2011 Nov 4, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry May 7, 2008 Apr 21, 2008

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