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Dato Capital Spain

TRABAJOS MADEREROS INTERNACIONALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57299570
Record last updated Friday, December 5, 2014 7:51:11 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector construction, building, civil, engineer, engineering

Charts

Visits

TRABAJOS MADEREROS INTERNACIONALES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied 461... Reduction demand applied 461...
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Registry Sep 3, 2013 Aug 27, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Change of procedure communication Change of procedure communication
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty 461... Resolution with imposition of penalty 461...
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities 461... Notification of Initial Agreement / Formalities 461...
Tax Sep 6, 2012 Sep 4, 2012 Verificación of Data / Check Verificación of Data / Check
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5419... Filing Of Financial Statement 5419...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7923... Filing Of Financial Statement 7923...

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