TRAFERRICO D JP 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)	B63232367
Record last updated	Thursday, April 16, 2015 9:59:28 PM UTC
Official Address	Can Sola Sant Cugat Del Vallès 08173 There are 8 companies registered at this street
Postal Code	08173
Sector	installation, joinery

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Enforced Liquidation
Tax	Jun 19, 2014	Jun 17, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Jun 27, 2013	Jun 25, 2013	Resolution of Deferral / Split
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Tax	Oct 25, 2011	Oct 24, 2011	Credit seizure notification
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Nov 2, 2007		Filing Of Financial Statement 9371...
Registry	May 17, 2007	Apr 25, 2007	Appointment of a man as Representative
Registry	Apr 27, 2007	Apr 5, 2007	Change of company purpose
Registry	Dec 12, 2006		Filing Of Financial Statement
Registry	Apr 19, 2004	Mar 23, 2004	Other items
Registry	Aug 13, 2003	Jul 23, 2003