TRADING ASSETS FINANCIAL BUREAU 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
VAT Number (CIF)	B92834829
Record last updated	Friday, December 4, 2015 7:54:43 AM UTC
Official Address	Lapislazuli 9 Benalmádena 29631 There are 9 companies registered at this street
Locality	Benalmádena
Region	Malaga, Andalusia
Postal Code	29631
Sector	asset, financial, trade

Document Type	Publication date	Registry Date	Download link
Registry	Dec 4, 2015	Nov 24, 2015	Resignation of one Sole Administrator (a man)
Tax	Jun 17, 2014	Jun 13, 2014	Reduction demand applied
Tax	Jun 3, 2014	May 30, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Apr 10, 2014	Apr 7, 2014	Enforced Liquidation
Tax	Sep 17, 2013	Sep 13, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Registry	Apr 24, 2007	Apr 10, 2007