TRADIMUS ESPANA 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)	B83304055
Record last updated	Monday, December 15, 2014 5:24:06 PM UTC
Official Address	Hilarion Eslava 27 Madrid 28015 There are 392 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	consultancy, software, supply

Document Type	Publication date	Registry Date	Download link
Tax	May 28, 2013	May 24, 2013	Three records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Mar 23, 2007		Filing Of Financial Statement
Registry	Jun 14, 2005	May 31, 2005	Reelection
Registry	Jun 18, 2002	May 17, 2002	Appointment of a man as Representative
Registry	Jun 18, 2002	May 17, 2002