TRAPANI INVERSIONES 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)	B85792976
Record last updated	Thursday, May 21, 2015 6:21:42 AM UTC
Official Address	The Tirso De Molina plaza 12 1º at Izquierda Madrid 28012 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	buy, farm, investment

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 7, 2014	Jan 2, 2014	Resolution with withdrawal agreement
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation 402...
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 402...
Registry	Jan 27, 2010	Jan 15, 2010	Sole proprietorship
Registry	Jan 27, 2010	Jan 15, 2010	Resignation of one Sole Administrator (a man)
Registry	Jan 27, 2010	Jan 15, 2010	Appointment of a woman as Sole Administrator
Registry	Jan 27, 2010	Jan 15, 2010	Change of registered office
Registry	Jan 27, 2010	Jan 15, 2010	Change of company purpose
Registry	Oct 26, 2009	Feb 12, 2010
Registry	Oct 26, 2009	Feb 12, 2010	Statement of individual company
Registry	Oct 26, 2009	Feb 12, 2010	Appointment of a person