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SERVICIOS DE TRATAMIENTOS BANCARIOS SL

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Reports

Extended Company Report with Annual Accounts SERVICIOS DE TRATAMIENTOS BANCARIOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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 SERVICIOS DE TRATAMIENTOS BANCARIOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Servicios De Tratamientos Bancarios S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82210881
Record last updated Monday, November 24, 2014 7:56:59 AM UTC
Official Address Marques De Monteagudo 18 Madrid 28028
There are 300 companies registered at this street
Postal Code 28028
Sector Other financial intermediation

Charts

Visits

SERVICIOS DE TRATAMIENTOS BANCARIOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 11, 2012 Oct 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 418... Request Letter 418...
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8053... Filing Of Financial Statement 8053...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5980... Filing Of Financial Statement 5980...
Registry Oct 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement 5768... Filing Of Financial Statement 5768...
Registry Mar 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Filing Of Financial Statement 6936... Filing Of Financial Statement 6936...
Registry Jun 11, 2004 May 31, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Filing Of Financial Statement 8502... Filing Of Financial Statement 8502...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 13, 1999

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