TRADE MINAB HOUSE 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, Extinguished company
VAT Number (CIF)	B96358783
Universal Entity Code	7796-2099-3670-9766
Record last updated	Monday, December 16, 2019 12:59:41 PM UTC
Official Address	The Pie De La Cruz street 11 1ª 46001 Valencia There are 25 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46001
Sector	house, trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 16, 2019	Dec 9, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Request notification
Registry	Nov 16, 2010	Nov 4, 2010	Resignation of one Sole Administrator (a man)
Registry	Nov 16, 2010	Nov 4, 2010	Bankruptcy situation
Registry	Nov 16, 2010	Nov 4, 2010	Bankruptcy situation 4215...
Registry	Nov 16, 2010	Nov 4, 2010	Dissolution
Registry	Dec 21, 2009		Filing Of Financial Statement
Registry	Dec 21, 2009	Dec 1, 2009	Filing Of Financial Statement 1036...
Registry	Nov 11, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Nov 11, 2009	Feb 12, 2010	Bankruptcy situation 4708...
Registry	Nov 11, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Oct 9, 2008		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1133...
Registry	Jan 23, 2007		Filing Of Financial Statement
Registry	Oct 16, 2006		Filing Of Financial Statement 7478...
Registry	Sep 9, 2004	Aug 30, 2004	Capital increase
Registry	Dec 29, 2003		Filing Of Financial Statement
Registry	Mar 4, 2003		Filing Of Financial Statement 740...
Registry	Jun 25, 2002		Filing Of Financial Statement
Registry	Jan 12, 2001		Filing Of Financial Statement 195...
Registry	Nov 15, 1999		Filing Of Financial Statement
Registry	Oct 29, 1998		Filing Of Financial Statement 5627...
Registry	Aug 27, 1998	Aug 17, 1998	Capital increase