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SAN AMBROSIO TRAFALGAR 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, Active
VAT Number (CIF) B72019763
Record last updated Tuesday, January 20, 2015 1:23:36 AM UTC
Official Address The Del Humo village Chiclana De La Frontera
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Sector exchange

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SAN AMBROSIO TRAFALGAR S.L. (Spain) Page visits 2024

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SAN AMBROSIO TRAFALGAR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 10, 2014 Apr 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 12, 2013 Feb 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Mar 3, 2006 Feb 20, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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