S3R TRADEXCO IBERIA 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)	B85411387
Record last updated	Friday, December 26, 2014 2:00:29 PM UTC
Official Address	The De Cascorro plaza 20 1º at Izquierda Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	electronics

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Two records of Enforced Liquidation
Tax	Jul 22, 2014	Jul 18, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Two records of Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Two records of Resolution with imposition of penalty
Tax	Dec 13, 2012	Dec 11, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with withdrawal agreement
Tax	Nov 22, 2012	Nov 20, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	May 29, 2008	May 16, 2008