TRACIA PROPERTIES 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, Active
VAT Number (CIF)	B92169721
Record last updated	Tuesday, December 9, 2014 11:17:33 AM UTC
Official Address	Rio Verde Alto Marbella 29660 There are 16 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2014	Jul 29, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Notification of personal property seizure
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Two records of Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 27, 2012	Mar 23, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Registry	Jul 15, 2009		Filing Of Financial Statement
Registry	Jul 15, 2009	Jun 1, 2009	Filing Of Financial Statement 1679...
Registry	Oct 22, 2007		Resignation of one Sole Administrator (a man)
Registry	Jun 27, 2006		Filing Of Financial Statement
Registry	Jun 7, 2005	May 16, 2005	Resignation of 2 people: one Manager and one Sole Administrator (a woman)
Registry	Nov 10, 2000	Oct 24, 2000	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Oct 6, 2000