TRANSPORTES TREVINCA 2001 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)	B27316249
Record last updated	Monday, January 19, 2015 2:25:38 PM UTC
Official Address	Duque De Alba 7 Madrid 28012 There are 80 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	market, survey, public, opinion

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Registry	Mar 16, 2006	Mar 3, 2006	Change of registered office
Registry	Feb 15, 2006	Jan 10, 2006	Resignation of one Sole Administrator
Registry	Feb 7, 2006		Filing Of Financial Statement
Registry	Feb 3, 2005	Jan 19, 2005