SISTEMAS FINANCIEROS TRABUCO 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)	B85140564
Record last updated	Wednesday, December 24, 2014 3:29:08 AM UTC
Official Address	The Juan Ramon Jimenez street 14 3 a Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 13, 2014	Feb 11, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Two records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Notification of bank account seizure
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Nov 23, 2007	Nov 13, 2007	Statement of individual company
Registry	Jul 9, 2007	Jun 27, 2007