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TRABE ZITTOUNI 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
VAT Number (CIF) B45675345
Record last updated Wednesday, December 24, 2014 12:04:46 PM UTC
Official Address The Juan De Herrera plaza 2 4º Iz Talavera De La Reina
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TRABE ZITTOUNI SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2014 Dec 4, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jan 31, 2008 Jan 21, 2008

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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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