TRADICION GOURMET ESPAÑOLA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85380756
Record last updated	Thursday, April 16, 2015 10:30:06 PM UTC
Official Address	The De La Batalla Del Salado street 33 Madrid 28045 There are 11 companies registered at this street
Postal Code	28045
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Feb 19, 2015	Feb 17, 2015	Notification of Initial Agreement / Formalities
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Oct 14, 2014	Oct 10, 2014	Two records of Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Data Verification / Check
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Two records of Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Data Verification / Check
Tax	Jan 28, 2014	Jan 24, 2014	Two records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	May 28, 2013	May 24, 2013	Four records of Enforced Liquidation
Tax	Dec 13, 2012	Dec 11, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with withdrawal agreement
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Notification of bank account seizure
Registry	Jan 2, 2009	Dec 18, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 2, 2009	Dec 18, 2008	Appointment of a man as Sole Administrator
Registry	Jan 2, 2009	Dec 18, 2008	Statutory changes
Registry	Jan 2, 2009	Dec 18, 2008	Change of registered office
Registry	Apr 9, 2008	Mar 27, 2008